General information
Bayswater European Limited
Type: NZ Limited Company (Ltd)9429033164427
New Zealand Business Number
1980328
Company Number
Registered
Company Status
Bayswater European Limited (issued an NZBN of 9429033164427) was incorporated on 29 Aug 2007. 2 addresses are currently in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their registered address, until 16 Aug 2021. Bayswater European Limited used other aliases, namely: Euro City Properties Limited from 29 Aug 2007 to 08 Aug 2014. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Bayswater Vehicles Limited (an entity) located at Napier South, Napier postcode 4110. Businesscheck's information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical & service | 16 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Paul Townshend
Taradale, Napier, 4112
Address used since 29 Aug 2007 |
Director | 29 Aug 2007 - current |
|
Mel Yen Chan
Hospital Hill, Napier, 4110
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Terence Ian Elmsly
Taradale, Napier 4112,
Address used since 15 Jul 2009 |
Director | 29 Aug 2007 - 30 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical | 02 Oct 2013 - 16 Aug 2021 |
| C/-eurocity, 93 Carlyle Street, Napier, 4110 | Physical & registered | 23 Aug 2010 - 02 Oct 2013 |
| C/-eurocity, 93 Carlyle Street, Napier | Physical & registered | 17 Jul 2008 - 23 Aug 2010 |
| C/-palairet Pearson, 86 Station Street, Napier | Physical & registered | 29 Aug 2007 - 17 Jul 2008 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayswater Vehicles Limited Shareholder NZBN: 9429040218472 Entity (NZ Limited Company) |
Napier South Napier 4110 |
29 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elmsly, Terence Ian Individual |
Rd 3 Napier 4183 |
29 Aug 2007 - 24 Sep 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bayswater Vehicles Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 163730 |
| Country of origin | NZ |
Location
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