General information
Bayleys Real Estate Limited
Type: NZ Limited Company (Ltd)9429040529059
New Zealand Business Number
88609
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description
Bayleys Real Estate Limited (issued a New Zealand Business Number of 9429040529059) was launched on 06 Sep 1973. 4 addresses are in use by the company: 30 Gaunt Street, Auckland Central, Auckland, 1010 (type: office, delivery). 4 Viaduct Harbour Avenue, Auckland had been their registered address, up until 23 Feb 2017. 1202100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1202100 shares (100% of shares), namely:
Bayley Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Real estate agency service" (ANZSIC L672010) is the category the ABS issued to Bayleys Real Estate Limited. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Gaunt Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 23 Feb 2017 |
| 30 Gaunt Street, Auckland Central, Auckland, 1010 | Office & delivery | 21 Oct 2023 |
Contact info
www.bayleys.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Graham Spencer Bayley
Remuera, Auckland, 1050
Address used since 12 Aug 2002 |
Director | 12 Aug 2002 - current |
|
Michael David Spencer Bayley
Remuera, Auckland, 1050
Address used since 24 Aug 2023
Auckland Central, Auckland, 1010
Address used since 25 Jun 2021
Remuera, Auckland, 1050
Address used since 12 Mar 2014 |
Director | 15 Sep 2008 - current |
|
Duncan Mcleod Ross
Rd 2, Helensville, 0875
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, 2013
Address used since 01 Oct 2010 |
Director | 08 Dec 1989 - 17 Apr 2013 |
|
Graham Spencer Bayley
Red Beach, Orewa,
Address used since 08 Dec 1989 |
Director | 08 Dec 1989 - 04 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 21 Oct 2009 - 23 Feb 2017 |
| Level 27, Asb Bank Centre, 135 Albert Street, Auckland | Registered | 02 Oct 2000 - 21 Oct 2009 |
| 4 Viaduct Harbour Avenue, Maritime Square, Auckland | Physical | 02 Oct 2000 - 21 Oct 2009 |
| Level 27, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 02 Oct 2000 - 02 Oct 2000 |
| 2nd Floor, Equiticorp House, 73 Symonds Street, Auckland | Registered | 15 Feb 1992 - 02 Oct 2000 |
Financial Data
Financial info
1202100
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1202100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley Corporation Limited Shareholder NZBN: 9429039615985 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Sep 1973 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bayley Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 342183 |
| Country of origin | NZ |
Location
Companies nearby
 |
Bayleys Augusta Management Limited 30 Gaunt Street |
|
Queenstown And Southern NZ Realty Limited 30 Gaunt Street |
|
Centuria Funds Management (nz) Limited 30 Gaunt Street |
|
Bayley Share Custodian Limited 30 Gaunt Street |
|
Blue Digital Limited 30 Gaunt Street |
|
Centuria Capital (nz) No.1 Limited 30 Gaunt Street |
Similar companies
|
Queenstown And Southern NZ Realty Limited 30 Gaunt Street |
|
Southern NZ Real Estate Brokers Limited 30 Gaunt Street |
|
Residential Re Limited 30 Gaunt Street |
|
Gore Realty Partners Limited 30 Gaunt Street |
|
Apartment Specialists Group Limited L4, 152 Fanshawe Street |
|
Okahu Bay Real Estate Limited L4, 152 Fanshawe Street |