Baynes Group Limited was started on 22 Jun 2011 and issued an NZ business number of 9429031053198. The registered LTD company has been managed by 2 directors: John Colin Baynes - an active director whose contract started on 22 Jun 2011,
Penelope Anne Baynes - an active director whose contract started on 22 Jun 2011.
According to our database (last updated on 23 Apr 2024), the company registered 1 address: 59 Mandeville Kingston Crossing Road, Rd 3, Gore, 9776 (types include: service, registered).
Up until 26 Aug 2021, Baynes Group Limited had been using 249 Otamita Road, Rd 3, Gore as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Harrex Group Trustee Company 2008 Limited (an entity) located at Gore postcode 9710,
Baynes, Penelope Anne (an individual) located at Rd 3, Gore postcode 9773,
Baynes, John Colin (an individual) located at Rd 3, Gore postcode 9773.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Baynes, John Colin - located at Rd 3, Gore.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Baynes, Penelope Anne, located at Rd 3, Gore (an individual). Baynes Group Limited is categorised as "Business administrative service" (business classification N729110).
Other active addresses
Address #4: 59 Mandeville Kingston Crossing Road, Rd 3, Gore, 9776 New Zealand
Service & registered address used from 12 Sep 2023
Principal place of activity
249 Otamita Road, Rd 3, Gore, 9773 New Zealand
Previous addresses
Address #1: 249 Otamita Road, Rd 3, Gore, 9773 New Zealand
Physical & registered address used from 19 Aug 2014 to 26 Aug 2021
Address #2: 217 Otamita Road, Rd 3, Gore, 9773 New Zealand
Physical & registered address used from 22 Jun 2011 to 19 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Harrex Group Trustee Company 2008 Limited Shareholder NZBN: 9429032827774 |
Gore 9710 New Zealand |
22 Jun 2011 - |
| Individual | Baynes, Penelope Anne |
Rd 3 Gore 9773 New Zealand |
22 Jun 2011 - |
| Individual | Baynes, John Colin |
Rd 3 Gore 9773 New Zealand |
22 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Baynes, John Colin |
Rd 3 Gore 9773 New Zealand |
22 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Baynes, Penelope Anne |
Rd 3 Gore 9773 New Zealand |
22 Jun 2011 - |
John Colin Baynes - Director
Appointment date: 22 Jun 2011
Address: Rd 3, Gore, 9773 New Zealand
Address used since 22 Jun 2011
Penelope Anne Baynes - Director
Appointment date: 22 Jun 2011
Address: Rd 3, Gore, 9773 New Zealand
Address used since 22 Jun 2011
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