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General information

The Ubiquitous Bayleaf Limited

Type: NZ Limited Company (Ltd)
9429034410806
New Zealand Business Number
1735941
Company Number
Removed
Company Status

The Ubiquitous Bayleaf Limited (issued an NZ business identifier of 9429034410806) was registered on 28 Nov 2005. 2 addresses are in use by the company: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 (type: registered, physical). C/-Gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland had been their physical address, until 27 Jun 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Tombs, Joy (an individual) located at Maraetai, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Tombs, Andrew (an individual) - located at Maraetai, Auckland. The Businesscheck data was updated on 07 Sep 2023.

Current address Type Used since
Level 4, 20 Kent Street, Newmarket, Auckland, 1149 Registered & physical & service 27 Jun 2011
Last updated:
Directors
Name and Address Role Period
Joy Tombs
Maraetai, Auckland, 2018
Address used since 17 Jun 2011
Director 28 Nov 2005 - current
Andrew Tombs
Maraetai, Auckland, 2018
Address used since 17 Jun 2011
Director 28 Nov 2005 - current
Addresses
Previous address Type Period
C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland Physical & registered 03 May 2006 - 27 Jun 2011
C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland Registered & physical 28 Nov 2005 - 03 May 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Dec 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tombs, Joy
Individual 		Maraetai
Auckland
2018 		28 Nov 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Tombs, Andrew
Individual 		Maraetai
Auckland
2018 		28 Nov 2005 - current
Location
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