General information
Bayslock Properties Limited
Type: NZ Limited Company (Ltd)9429034517000
New Zealand Business Number
1702285
Company Number
Registered
Company Status
Bayslock Properties Limited (issued an NZ business identifier of 9429034517000) was registered on 29 Sep 2005. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, service). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Single, Michael Dereck Peter (an individual) located at Bayswater, Auckland postcode 0622,
Single, Sarah Anne (an individual) located at Bayswater, Auckland postcode 0622. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Physical & service & registered | 29 Sep 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Dereck Peter Single
Bayswater, Auckland, 0622
Address used since 29 Sep 2005 |
Director | 29 Sep 2005 - current |
|
Annique Kathryn Hanaray
Rd 2, Hastings, 4172
Address used since 23 Apr 2010 |
Director | 29 Sep 2005 - 06 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Single, Michael Dereck Peter Individual |
Bayswater Auckland 0622 |
29 Sep 2005 - current |
|
Single, Sarah Anne Individual |
Bayswater Auckland 0622 |
29 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanaray, Annique Kathryn Individual |
Havelock North |
29 Sep 2005 - 04 Sep 2013 |
Location
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Tbf Limited Unit 5, 22a Kalmia Street |
|
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|
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|
Wine Dealer Limited Unit 9, 22a Kalmia Street |
|
Frito Bandito Limited Unit 9, 22a Kalmia Street |
|
Krishna Consultancy Limited Unit 9, 22a Kalmia Street |