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General information

Bayswater Properties Limited

Type: NZ Limited Company (Ltd)
9429037816780
New Zealand Business Number
914030
Company Number
Registered
Company Status

Bayswater Properties Limited (NZBN 9429037816780) was started on 21 Jul 1998. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). 1St Floor, 101 Station Road, Penrose had been their registered address, up to 19 Dec 2003. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Single, Sarah Ann (an individual) located at Bayswater, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Single, Michael Derek Peter (an individual) - located at Bayswater, Auckland. Our information was updated on 04 Apr 2024.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Registered & physical & service 19 Dec 2003
Last updated:
Directors
Name and Address Role Period
Michael Derek Peter Single
Bayswater, Auckland, 0622
Address used since 21 Jul 1998
Director 21 Jul 1998 - current
Sarah Ann Single
Bayswater, Auckland,
Address used since 21 Jul 1998
Director 21 Jul 1998 - 09 Oct 2001
Addresses
Previous address Type Period
1st Floor, 101 Station Road, Penrose Registered & physical 20 Sep 2002 - 19 Dec 2003
Wells & Co, Solicitor, 416 Remuera Road, Auckland Physical 03 Oct 2001 - 03 Oct 2001
1st Floor, 101 Station Rd, Penrose, Auckland Physical 03 Oct 2001 - 20 Sep 2002
15 Beresford Street, Bayswater, Auckland Registered 03 Oct 2001 - 20 Sep 2002
15 Beresford Street, Bayswater, Auckland Registered 12 Apr 2000 - 03 Oct 2001
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Single, Sarah Ann
Individual 		Bayswater
Auckland
0622 		21 Jul 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Single, Michael Derek Peter
Individual 		Bayswater
Auckland
0622 		21 Jul 1998 - current
Location
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