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Baileys Life Limited

Type: NZ Limited Company (Ltd)
9429030766051
NZBN
3741798
Company Number
Registered
Company Status
K642030
Industry classification code
Insurance Agency Service
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 16 Jul 2014
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 01 Apr 2020
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Baileys Life Limited was launched on 13 Mar 2012 and issued an NZBN of 9429030766051. The registered LTD company has been supervised by 4 directors: Peter William Mcevoy - an active director whose contract began on 13 Mar 2012,
John O'herlihy - an active director whose contract began on 01 Oct 2021,
Allan John Reynolds - an active director whose contract began on 01 Oct 2021,
Russell Francis May - an inactive director whose contract began on 13 Mar 2012 and was terminated on 31 Mar 2020.
As stated in BizDb's information (last updated on 16 Mar 2024), this company registered 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up to 16 Jul 2014, Baileys Life Limited had been using Level 6, 51 Shortland Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Baileys Insurance Limited (an entity) located at Auckland Central, Auckland postcode 1010. Baileys Life Limited is categorised as "Insurance agency service" (business classification K642030).

Addresses

Previous addresses

Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 01 Apr 2014 to 16 Jul 2014

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 01 Apr 2014 to 01 Apr 2020

Address #3: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand

Physical & registered address used from 13 Mar 2012 to 01 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Baileys Insurance Limited
Shareholder NZBN: 9429041156261
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tranz-tasman Holdings Limited
Shareholder NZBN: 9429038400766
Company Number: 701380
114 Memorial Avenue
Christchurch
8053
New Zealand
Entity Apollo 35 Limited
Shareholder NZBN: 9429038262746
Company Number: 821083
Entity Apollo 35 Limited
Shareholder NZBN: 9429038262746
Company Number: 821083
Entity Tranz-tasman Holdings Limited
Shareholder NZBN: 9429038400766
Company Number: 701380
114 Memorial Avenue
Christchurch
8053
New Zealand
Directors

Peter William Mcevoy - Director

Appointment date: 13 Mar 2012

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 04 Mar 2016


John O'herlihy - Director

Appointment date: 01 Oct 2021

ASIC Name: Steadfast Taswide Insurance Brokers Pty Ltd

Address: Sydney, Nsw, 2000 Australia

Address: Erskineville, New South Wales, 2043 Australia

Address used since 01 Oct 2021


Allan John Reynolds - Director

Appointment date: 01 Oct 2021

ASIC Name: Steadfast Claims Solutions Pty Ltd

Address: Sydney, Nsw, 2000 Australia

Address: South Turramurra, New South Wales, 2074 Australia

Address used since 01 Oct 2021


Russell Francis May - Director (Inactive)

Appointment date: 13 Mar 2012

Termination date: 31 Mar 2020

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 30 Mar 2015

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