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General information

A. Fredrick E. Bayne Company Limited

Type: NZ Limited Company (Ltd)
9429039131119
New Zealand Business Number
500471
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

A. Fredrick E. Bayne Company Limited (issued an NZ business identifier of 9429039131119) was launched on 17 Jul 1990. 2 addresses are in use by the company: 3/15 Heremai Rd, Henderson, Auckland, 0650 (type: physical, service). 6/15 Heremai Rd, Henderson, Auckland had been their registered address, until 01 Mar 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Bayne, Lisa (an individual) located at Silverdale postcode 0993. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Bayne, Christopher Fredrick (an individual) - located at Silverdale. Businesscheck's data was updated on 11 Apr 2024.

Current address Type Used since
3/15 Heremai Rd, Henderson, Auckland, 0650 Registered 01 Mar 2013
3/15 Heremai Rd, Henderson, Auckland, 0650 Physical & service 29 Jan 2014
Last updated:
Contact info
64 21 738640
Phone (Phone)
l.bayne@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christopher Fredrick Bayne
Henderson, Auckland, 0650
Address used since 01 Mar 2013
Director 17 Jul 1990 - current
Lisa Bayne
Henderson, Auckland, 0650
Address used since 01 Mar 2013
Director 29 Nov 1994 - current
Stuart Francis Pollard
Devonport,
Address used since 10 Nov 1993
Director 10 Nov 1993 - 29 Nov 1994
Fredrick Edmond Bayne
Takapuna, Auckland,
Address used since 17 Jul 1990
Director 17 Jul 1990 - 10 Nov 1993
Addresses
Principal place of activity
3/15 Heremai Rd , Henderson , Auckland , 0650
Previous address Type Period
6/15 Heremai Rd, Henderson, Auckland Registered 28 Nov 2005 - 01 Mar 2013
6/15 Heremai Rd, Henderson, Auckland Physical 28 Nov 2005 - 29 Jan 2014
Takapuna Tax Services Ltd, 4th Floor, New Zealand Pension Plans House, 15, Huron Str, Takapuna Registered 22 Nov 2000 - 28 Nov 2005
Butts, Bainbridge & Weir, Po Box 21 143, Henderson, Auckland Physical 22 Nov 2000 - 22 Nov 2000
15 Edsel Street, Henderson, Auckland Physical 22 Nov 2000 - 28 Nov 2005
- Physical 13 Aug 1999 - 22 Nov 2000
Butts, Bainbridge & Weir, Po Box 21 143, Henderson, Auckland Physical 13 Aug 1999 - 13 Aug 1999
497 Lake Road, Takapuna Registered 17 Nov 1995 - 22 Nov 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bayne, Lisa
Individual 		Silverdale
0993 		17 Jul 1990 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Bayne, Christopher Fredrick
Individual 		Silverdale
0993 		17 Jul 1990 - current
Location
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