General information
Bayley Share Custodian Limited
Type: NZ Limited Company (Ltd)9429031512275
New Zealand Business Number
2504369
Company Number
Registered
Company Status
Bayley Share Custodian Limited (NZBN 9429031512275) was started on 31 May 2010. 4 addresses are currently in use by the company: 30 Gaunt Street, Auckland Central, Auckland, 1010 (type: office, delivery). 4 Viaduct Harbour Ave, Maritime Square, Auckland had been their registered address, until 23 Feb 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bayley Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Gaunt Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 23 Feb 2017 |
| 30 Gaunt Street, Auckland Central, Auckland, 1010 | Office & delivery | 21 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Bayley
Parnell, Auckland, 1052
Address used since 01 Mar 2012 |
Director | 31 May 2010 - current |
|
David Bayley
Remuera, Auckland, 1050
Address used since 01 Mar 2012 |
Director | 31 May 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Viaduct Harbour Ave, Maritime Square, Auckland | Registered & physical | 31 May 2010 - 23 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley Corporation Limited Shareholder NZBN: 9429039615985 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 May 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bayley Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 342183 |
| Country of origin | NZ |
| Address |
30 Gaunt Street Auckland Central Auckland 1010 |
Location
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