Bayside Rentals Limited
Type: NZ Limited Company (Ltd)Bayside Rentals Limited (NZBN 9429037246310) was started on 12 Jun 2000. 2 addresses are currently in use by the company: 11 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, physical). 11 St Heliers Bay Road, St Heliers had been their physical address, up until 31 Oct 2022. 90 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 45 shares (50 per cent of shares), namely:
Clark, Susanne Elizabeth (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 45 shares); it includes
Clark, Susanne Elizabeth (an individual) - located at Kohimarama, Auckland,
Sharman, Jodi Ann (an individual) - located at Kohimarama, Auckland. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical & service | 31 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Susanne Elizabeth Clark
Kohimarama, Auckland, 1071
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Susanne Elisabeth Clark
Kohimarama, Auckland, 1071
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Anthony John Mangos
Remuera, Auckland, 1050
Address used since 30 Sep 2009 |
Director | 12 Jun 2000 - 21 May 2018 |
|
Leigh Bradley Morrison
St Heliers, Auckland,
Address used since 12 Jun 2000 |
Director | 12 Jun 2000 - 22 Dec 2000 |
|
Susanne Elizabeth Clark
St Heliers, Auckland,
Address used since 12 Jun 2000 |
Director | 12 Jun 2000 - 22 Dec 2000 |
| Previous address | Type | Period |
|---|---|---|
| 11 St Heliers Bay Road, St Heliers | Physical & registered | 25 Aug 2006 - 31 Oct 2022 |
| L J Hooker St Heliers, 2 St Heliers Bay Road, Auckland | Physical | 14 Jun 2000 - 25 Aug 2006 |
| L J Hooker St Heliers, 2 St Heliers Bay Road, Auckland | Registered | 12 Jun 2000 - 25 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Susanne Elizabeth Individual |
Kohimarama Auckland 1071 |
12 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Susanne Elizabeth Individual |
Kohimarama Auckland 1071 |
12 Jun 2000 - current |
|
Sharman, Jodi Ann Individual |
Kohimarama Auckland 1071 |
21 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mangos, Anthony John Individual |
Remuera Auckland |
12 Jun 2000 - 21 May 2018 |
|
Morrison, Leigh Bradley Individual |
St Heliers Auckland |
12 Jun 2000 - 18 Aug 2005 |
 |
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|
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|
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|
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|
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|
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