General information
Bayleys Property Services Limited
Type: NZ Limited Company (Ltd)9429037603991
New Zealand Business Number
956262
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description
Bayleys Property Services Limited (issued a business number of 9429037603991) was incorporated on 14 May 1999. 1 address is in use by the company: 30 Gaunt Street, Auckland Central, Auckland, 1010 (type: registered, physical). Unit D, 33 Remuera Road, Remuera, Auckland had been their registered address, up until 13 Mar 2001. 250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 250000 shares (100 per cent of shares), namely:
Bayley Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Real estate management service" (business classification L672050) is the category the Australian Bureau of Statistics issued Bayleys Property Services Limited. Our database was last updated on 03 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 30 Gaunt Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Graham Spencer Bayley
Remuera, Auckland, 1050
Address used since 30 Apr 2004 |
Director | 30 Apr 2004 - current |
|
Michael David Spencer Bayley
Auckland Central, Auckland, 1010
Address used since 25 Jun 2021
Remuera, Auckland, 1050
Address used since 13 Mar 2014 |
Director | 15 Sep 2008 - current |
|
Stuart Bent
Stanley Point, Auckland, 0624
Address used since 13 May 2019 |
Director | 13 May 2019 - current |
|
Michael Antony Spencer Bayley
79 Halsey Street, Auckland, 1010
Address used since 31 Mar 2015 |
Director | 18 Apr 2013 - 01 Apr 2019 |
|
Ian Stewart Mchardy
Howick, Auckland,
Address used since 10 Apr 2003 |
Director | 10 Apr 2003 - 17 Apr 2013 |
|
John Sidney Crocker
St Heliers, Auckland,
Address used since 14 May 1999 |
Director | 14 May 1999 - 30 Apr 2004 |
|
David Graham Spencer Bayley
Remuera, Auckland,
Address used since 14 May 1999 |
Director | 14 May 1999 - 11 Apr 2003 |
|
Robert Jeffrey Davidson
Epsom, Auckland,
Address used since 23 Aug 2002 |
Director | 23 Aug 2002 - 11 Apr 2003 |
|
Andrew Alan Crocker
St Heliers, Auckland,
Address used since 23 Aug 2002 |
Director | 23 Aug 2002 - 10 Apr 2003 |
|
Thomas Ross Pickett
Remuera, Auckland,
Address used since 14 May 1999 |
Director | 14 May 1999 - 07 Jul 1999 |
|
Andrew Alan Crocker
Pakuranga, Auckland,
Address used since 14 May 1999 |
Director | 14 May 1999 - 07 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit D, 33 Remuera Road, Remuera, Auckland | Registered | 13 Mar 2001 - 13 Mar 2001 |
| 4 Viaduct Harbour Avenue, Maritime Square, Auckland | Registered | 13 Mar 2001 - 23 Feb 2017 |
| Same As Registered Office Address | Physical | 12 Mar 2001 - 23 Feb 2017 |
| Level 26, A S B Bank Centre, 135 Albert Street, Auckland | Registered | 12 Apr 2000 - 13 Mar 2001 |
| Level 26, A S B Bank Centre, 135 Albert Street, Auckland | Physical | 20 Dec 1999 - 12 Mar 2001 |
| Level 26, A S B Bank Centre, 135 Albert Street, Auckland | Registered | 20 Dec 1999 - 12 Apr 2000 |
Financial Data
Financial info
250000
Total number of Shares
October
Annual return filing month
07 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley Corporation Limited Shareholder NZBN: 9429039615985 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horizon Pacific Realty Limited Shareholder NZBN: 9429040574172 Company Number: 82340 Entity |
14 May 1999 - 12 Apr 2005 | |
|
Horizon Pacific Realty Limited Shareholder NZBN: 9429040574172 Company Number: 82340 Entity |
14 May 1999 - 12 Apr 2005 | |
|
Andrew Alan Crocker Individual |
Auckland |
14 May 1999 - 12 Apr 2005 |
Ultimate Holding Company
| 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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