Baycorp Pdl (Nz) Limited was started on 25 May 2012 and issued an NZBN of 9429030660717. This registered LTD company has been supervised by 12 directors: Michael Donald Eadie - an active director whose contract began on 16 Aug 2019,
Thomas George Beregi - an active director whose contract began on 16 Aug 2019,
Adam Stephen Carpenter - an active director whose contract began on 03 Mar 2020,
John Yung - an inactive director whose contract began on 14 Dec 2016 and was terminated on 16 Aug 2019,
Matthew Victor Jamieson - an inactive director whose contract began on 24 Feb 2017 and was terminated on 16 Aug 2019.
As stated in our information (updated on 14 Apr 2022), the company registered 1 address: Level 1, Oracle House, 162 Victoria Street West, Auckland, 1010 (types include: registered, physical).
Until 28 May 2014, Baycorp Pdl (Nz) Limited had been using Level 2, 15 Hopetoun Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Baycorp Holdings (Nz) Limited (an entity) located at 162 Victoria Street West, Auckland postcode 1010. Baycorp Pdl (Nz) Limited has been categorised as "Collection agency service" (ANZSIC N729310).
Principal place of activity
Level 1, Oracle House, 162 Victoria Street West, Auckland, 1010 New Zealand
Previous addresses
Address: Level 2, 15 Hopetoun Street, Ponsonby, Auckland, 1010 New Zealand
Physical & registered address used from 26 Jul 2013 to 28 May 2014
Address: Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 May 2012 to 26 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Baycorp Holdings (nz) Limited Shareholder NZBN: 9429034140642 |
162 Victoria Street West Auckland 1010 New Zealand |
25 May 2012 - |
Ultimate Holding Company
Michael Donald Eadie - Director
Appointment date: 16 Aug 2019
ASIC Name: Credit Corp Group Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Oatley, New South Wales, 2223 Australia
Address used since 16 Aug 2019
Thomas George Beregi - Director
Appointment date: 16 Aug 2019
ASIC Name: Credit Corp Group Limited
Address: Kurraba Point, New South Wales, 2089 Australia
Address used since 24 Nov 2021
Address: Sydney, New South Wales, 2000 Australia
Address: Neutral Bay, New South Wales, 2089 Australia
Address used since 16 Aug 2019
Adam Stephen Carpenter - Director
Appointment date: 03 Mar 2020
ASIC Name: National Credit Management Limited
Address: Cranebrook, New South Wales, 2749 Australia
Address used since 24 Nov 2021
Address: Cranebrook, New South Wales, 2749 Australia
Address used since 03 Mar 2020
Address: Sydney, New South Wales, 2000 Australia
John Yung - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 16 Aug 2019
ASIC Name: Baycorp (aust) Pty Limited
Address: Nsw, 2150 Australia
Address: Nsw, 2039 Australia
Address used since 10 Jan 2017
Address: Nsw, 2150 Australia
Matthew Victor Jamieson - Director (Inactive)
Appointment date: 24 Feb 2017
Termination date: 16 Aug 2019
Address: Auckland, 1026 New Zealand
Address used since 24 Feb 2017
Bernard Fehaze Ali - Director (Inactive)
Appointment date: 24 Feb 2017
Termination date: 16 Aug 2019
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 24 Feb 2017
James Robert Mitchell - Director (Inactive)
Appointment date: 06 Jun 2017
Termination date: 16 Aug 2019
ASIC Name: Baycorp Holdings Pty Limited
Address: Nsw, 2066 Australia
Address used since 06 Jun 2017
Address: New South Wales, 2150 Australia
Jonathan Clark - Director (Inactive)
Appointment date: 30 Nov 2018
Termination date: 16 Aug 2019
ASIC Name: Bc Holdings I Pty Ltd
Address: 1 Wentworth Street, Parramatta, New South Wales, 2150 Australia
Address: Rozelle, New South Wales, 2039 Australia
Address used since 30 Nov 2018
Michael Anthony Morris - Director (Inactive)
Appointment date: 08 Jan 2014
Termination date: 06 Jun 2017
ASIC Name: Baycorp Holdings Pty Limited
Address: Parramatta, New South Wales, 2150 Australia
Address: Cherrybrook, Nsw, 2126 Australia
Address used since 08 Jan 2014
Address: Parramatta, New South Wales, 2150 Australia
Donna Cooper - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 24 Feb 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Jun 2015
Grant Jorey - Director (Inactive)
Appointment date: 27 Jun 2013
Termination date: 11 Jan 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 14 Jul 2015
Geoffrey John Harper - Director (Inactive)
Appointment date: 25 May 2012
Termination date: 27 Jun 2013
Address: Hunters Hill, Nsw, 2110 Australia
Address used since 25 May 2012
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