General information

Bayside Resources Limited

Type: NZ Limited Company (Ltd)
9429038528743
New Zealand Business Number
665355
Company Number
Registered
Company Status

Bayside Resources Limited (New Zealand Business Number 9429038528743) was incorporated on 07 Dec 1995. 2 addresses are currently in use by the company: 374 Razorback Road, Rd 2, Pokeno, 2472 (type: registered, physical). 201 Hitchen Road, Pokeno, Pokeno had been their registered address, up until 16 May 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Graham, Kenneth John (an individual) located at Pokeno, Pokeno postcode 2402. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Graham, Patricia Margaret (an individual) - located at Pokeno, Pokeno. Businesscheck's database was updated on 02 Mar 2024.

Current address Type Used since
Level 6 130 Broadway, Newmarket, Auckland Service & physical 13 May 2000
374 Razorback Road, Rd 2, Pokeno, 2472 Registered 16 May 2019
Directors
Name and Address Role Period
Patricia Margaret Graham
Rd 1, Pokeno, 2471
Address used since 08 Jun 2010
Director 07 Dec 1995 - current
Kenneth John Graham
Rd 1, Pokeno, 2471
Address used since 08 Jun 2010
Director 07 Dec 1995 - current
Addresses
Previous address Type Period
201 Hitchen Road, Pokeno, Pokeno, 2402 Registered 01 Jun 2016 - 16 May 2019
201 Hitchen Road, Pokeno, South Auckland Registered 02 Jun 2006 - 01 Jun 2016
4 Cedar Road, Epsom Registered 15 Jun 2000 - 02 Jun 2006
C/- 427a Mt Eden Road, Mt Eden, Auckland Physical 13 May 2000 - 13 May 2000
4 Cedar Road, Epsom Physical 16 Jun 1998 - 13 May 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Graham, Kenneth John
Individual
Pokeno
Pokeno
2402
07 Dec 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Graham, Patricia Margaret
Individual
Pokeno
Pokeno
2402
07 Dec 1995 - current
Location