Bayswater Management Services Limited
Type: NZ Limited Company (Ltd)Bayswater Management Services Limited (issued an NZBN of 9429031089272) was registered on 24 May 2011. 2 addresses are currently in use by the company: Corner Of Church and Selwyn Streets, Onehunga, Auckland, 1061 (type: registered, physical). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 810 shares (81% of shares), namely:
V and A Limited (an entity) located at Epsom, Auckland postcode 1344. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Amazon Nz Limited (an entity) - located at Royal Oak, Auckland. Moving on to the 3rd group of shareholders, share allocation (90 shares, 9%) belongs to 2 entities, namely:
Malik, Manisha, located at Royal Oak Auckland, As Trustee In Malik Family Trust (an individual),
Malik, Prashant, located at Royal Oak Auckland, As Trustee In Malik Family Trust (an individual). "Hotel operation" (business classification H440040) is the classification the ABS issued to Bayswater Management Services Limited. Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 | Registered & physical & service | 24 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Rakesh Kumar Sharma
Royal Oak, Auckland, 1023
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - current |
|
Mayank Sharma
Hillsborough, Auckland, 1042
Address used since 02 Jun 2021
Hillsborough, Auckland, 1042
Address used since 15 Nov 2019 |
Director | 15 Nov 2019 - current |
|
Bruce Alan Butler
Auckland, 1010
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - 15 Nov 2019 |
|
Udai Sarin
Saint Marys Bay, Auckland, 1011
Address used since 24 May 2011 |
Director | 24 May 2011 - 17 Jul 2019 |
|
Mayank Sharma
Hillsborough, Auckland, 1042
Address used since 17 Jan 2014 |
Director | 17 Jan 2014 - 17 Aug 2018 |
|
Rakesh Kumar Sharma
Royal Oak, Auckland, 1023
Address used since 24 May 2011 |
Director | 24 May 2011 - 21 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
V And A Limited Shareholder NZBN: 9429031113557 Entity (NZ Limited Company) |
Epsom Auckland 1344 |
24 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amazon NZ Limited Shareholder NZBN: 9429034258347 Entity (NZ Limited Company) |
Royal Oak Auckland 1061 |
24 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malik, Manisha Individual |
Royal Oak Auckland As Trustee In Malik Family Trust 1061 |
02 Nov 2011 - current |
|
Malik, Prashant Individual |
Royal Oak Auckland As Trustee In Malik Family Trust 1061 |
02 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malik Family Trust Other |
17 Aug 2016 - 17 Aug 2016 | |
|
Seth, Shashi Kant Individual |
Flat Bush Manukau 2016 |
24 May 2011 - 27 Jun 2011 |
|
Sareen Investments Limited Shareholder NZBN: 9429033390826 Company Number: 1943631 Entity |
Auckland 1010 |
24 May 2011 - 18 Jul 2019 |
|
Isa NZ Enterprises Limited Shareholder NZBN: 9429031085168 Company Number: 3396493 Entity |
Flat Bush Manukau 2016 |
27 Jun 2011 - 17 Oct 2019 |
|
Fntacy Enterprises Limited Shareholder NZBN: 9429031422963 Company Number: 3061505 Entity |
St Mary's Bay Auckland 1011 |
24 May 2011 - 18 Jul 2019 |
|
Null - Malik Family Trust Other |
17 Aug 2016 - 17 Aug 2016 | |
|
Sareen Investments Limited Shareholder NZBN: 9429033390826 Company Number: 1943631 Entity |
Auckland 1010 |
24 May 2011 - 18 Jul 2019 |
|
Fntacy Enterprises Limited Shareholder NZBN: 9429031422963 Company Number: 3061505 Entity |
St Mary's Bay Auckland 1011 |
24 May 2011 - 18 Jul 2019 |
|
Isa NZ Enterprises Limited Shareholder NZBN: 9429031085168 Company Number: 3396493 Entity |
Flat Bush Manukau 2016 |
27 Jun 2011 - 17 Oct 2019 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
|
Vr Group Queen Street Limited Corner Of Church And Selwyn Streets |
|
Qd Apartments Limited Level 29, 188 Quay Street |
|
Vr Group 2011 Limited Corner Of Church And Selwyn Streets |
|
120 Fanshawe Street Limited Corner Of Church And Selwyn Streets |
|
Auckland Airport Kiwi Hotel Limited Corner Of Church And Selwyn Streets |
|
Lotus Hospitality (nz) Pty Limited Level 4, 4 Graham Street |