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Dexus Bayfair Pty Limited

Type: Overseas Asic Company (Asic)
9429030608375
NZBN
3901303
Company Number
Registered
Company Status
121179486
Australian Company Number
Current address
Level 7
21 Queen Street
Auckland 1021
New Zealand
Service address used since 02 Jul 2012
Cnr Maunganui & Girven Roads
Mt Maunganui 3116
New Zealand
Registered address used since 18 Jun 2014

Dexus Bayfair Pty Limited, a registered company, was started on 02 Jul 2012. 9429030608375 is the business number it was issued. The company has been run by 14 directors: Conrad Robert Sinclair - an active director whose contract started on 02 Jul 2012,
Philip Harry Blank person authorised for service whose contract started on 02 Jul 2012,
Fiona Cameron - an active person authorised for service whose contract started on 02 Jul 2012,
Philip Harry Blank - an active person authorised for service whose contract started on 02 Jul 2012,
Christopher James Judd - an active director whose contract started on 02 Jul 2012.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: Cnr Maunganui & Girven Roads, Mt Maunganui, 3116 (registered address),
Level 7, 21 Queen Street, Auckland, 1021 (service address).
Dexus Bayfair Pty Limited had been using Corner Maunganui & Girven Roads, Mt Maunganui as their registered address up to 18 Jun 2014.

Addresses

Previous addresses

Address #1: Corner Maunganui & Girven Roads, Mt Maunganui, 3116 New Zealand

Registered address used from 17 Jun 2014 to 18 Jun 2014

Address #2: Level 16, 188 Quay Street, Auckland, 1021 New Zealand

Registered address used from 26 Jul 2013 to 17 Jun 2014

Address #3: Level 7, 21 Queen Street, Auckland, 1021 New Zealand

Registered address used from 02 Jul 2012 to 26 Jul 2013

Financial Data

Basic Financial info

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 14 Jun 2023

Country of origin: AU

Directors

Conrad Robert Sinclair - Director

Appointment date: 02 Jul 2012

Address: East Ryde Nsw 2113, Australia


Philip Harry Blank - Person Authorised For Service

Appointment date: 02 Jul 2012

Address: 120 Albert Street, Auckland, 1141 New Zealand

Address used since 02 Jul 2012


Fiona Cameron - Person Authorised for Service

Appointment date: 02 Jul 2012

Address: Auckland, 1010 New Zealand

Address used since 02 Jul 2012


Philip Harry Blank - Person Authorised for Service

Appointment date: 02 Jul 2012

Address: 120 Albert Street, Auckland, 1141 New Zealand

Address used since 02 Jul 2012


Christopher James Judd - Director

Appointment date: 02 Jul 2012

Address: Killara Nsw 2071, Australia


Andrew Laurence Vaughan Jeffs - Director

Appointment date: 05 May 2021

Address: Clovelly, Nsw, 2031 Australia

Address used since 02 Jun 2021

Address: Randwick, New South Wales, 2031 Australia

Address used since 02 Jun 2021

Address: Surry Hills, Nsw, 2010 Australia

Address used since 02 Jun 2021


Brett David Cameron - Director

Appointment date: 24 Mar 2023

Address: Roseville, Nsw, 2069 Australia

Address used since 28 Mar 2023


Scott Dominic Mahony - Director

Appointment date: 01 May 2023

Address: Lilyfield, Nsw, 2040 Australia

Address used since 01 May 2023


Kerri-lynn Leech - Director

Appointment date: 28 Mar 2024

Address: Forestville, Nsw, 2087 Australia

Address used since 03 Apr 2024


Keir Lynne Barnes - Director (Inactive)

Appointment date: 24 Mar 2023

Termination date: 28 Mar 2024

Address: Mosman, Nsw, 2088 Australia

Address used since 28 Mar 2023


Conrad Robert Sinclair - Director (Inactive)

Appointment date: 02 Jul 2012

Termination date: 28 Apr 2023

Address: East Ryde Nsw 2113, Australia


Magdalena Zieba - Director (Inactive)

Appointment date: 30 Mar 2020

Termination date: 05 May 2021

Address: Alexandria, Nsw, 2015 Australia

Address used since 08 Apr 2020


Bao Letran - Director (Inactive)

Appointment date: 07 Oct 2019

Termination date: 21 Feb 2020

Address: 37 Raymond Road, Neutral Bay, Nsw, 2089 Australia

Address used since 05 Nov 2019


Christopher James Judd - Director (Inactive)

Appointment date: 02 Jul 2012

Termination date: 07 Oct 2019

Address: Killara Nsw 2071, Australia

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