Bayswater Management Services Limited was started on 24 May 2011 and issued a business number of 9429031089272. This registered LTD company has been managed by 6 directors: Rakesh Kumar Sharma - an active director whose contract started on 17 Aug 2018,
Mayank Sharma - an active director whose contract started on 15 Nov 2019,
Bruce Alan Butler - an inactive director whose contract started on 17 Aug 2018 and was terminated on 15 Nov 2019,
Udai Sarin - an inactive director whose contract started on 24 May 2011 and was terminated on 17 Jul 2019,
Mayank Sharma - an inactive director whose contract started on 17 Jan 2014 and was terminated on 17 Aug 2018.
As stated in our information (updated on 19 Apr 2024), this company registered 1 address: Corner Of Church and Selwyn Streets, Onehunga, Auckland, 1061 (types include: registered, physical).
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 810 shares are held by 1 entity, namely:
V and A Limited (an entity) located at Epsom, Auckland postcode 1344.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Amazon Nz Limited - located at Royal Oak, Auckland.
The third share allotment (90 shares, 9%) belongs to 2 entities, namely:
Malik, Manisha, located at Royal Oak Auckland, As Trustee In Malik Family Trust (an individual),
Malik, Prashant, located at Royal Oak Auckland, As Trustee In Malik Family Trust (an individual). Bayswater Management Services Limited is classified as "Hotel operation" (ANZSIC H440040).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 810 | |||
| Entity (NZ Limited Company) | V And A Limited Shareholder NZBN: 9429031113557 |
Epsom Auckland 1344 New Zealand |
24 May 2011 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Amazon Nz Limited Shareholder NZBN: 9429034258347 |
Royal Oak Auckland 1061 New Zealand |
24 May 2011 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Individual | Malik, Manisha |
Royal Oak Auckland As Trustee In Malik Family Trust 1061 New Zealand |
02 Nov 2011 - |
| Individual | Malik, Prashant |
Royal Oak Auckland As Trustee In Malik Family Trust 1061 New Zealand |
02 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Malik Family Trust | 17 Aug 2016 - 17 Aug 2016 | |
| Individual | Seth, Shashi Kant |
Flat Bush Manukau 2016 New Zealand |
24 May 2011 - 27 Jun 2011 |
| Entity | Sareen Investments Limited Shareholder NZBN: 9429033390826 Company Number: 1943631 |
Auckland 1010 New Zealand |
24 May 2011 - 18 Jul 2019 |
| Entity | Isa Nz Enterprises Limited Shareholder NZBN: 9429031085168 Company Number: 3396493 |
Flat Bush Manukau 2016 New Zealand |
27 Jun 2011 - 17 Oct 2019 |
| Entity | Fntacy Enterprises Limited Shareholder NZBN: 9429031422963 Company Number: 3061505 |
St Mary's Bay Auckland 1011 New Zealand |
24 May 2011 - 18 Jul 2019 |
| Other | Null - Malik Family Trust | 17 Aug 2016 - 17 Aug 2016 | |
| Entity | Sareen Investments Limited Shareholder NZBN: 9429033390826 Company Number: 1943631 |
Auckland 1010 New Zealand |
24 May 2011 - 18 Jul 2019 |
| Entity | Fntacy Enterprises Limited Shareholder NZBN: 9429031422963 Company Number: 3061505 |
St Mary's Bay Auckland 1011 New Zealand |
24 May 2011 - 18 Jul 2019 |
| Entity | Isa Nz Enterprises Limited Shareholder NZBN: 9429031085168 Company Number: 3396493 |
Flat Bush Manukau 2016 New Zealand |
27 Jun 2011 - 17 Oct 2019 |
Rakesh Kumar Sharma - Director
Appointment date: 17 Aug 2018
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 17 Aug 2018
Mayank Sharma - Director
Appointment date: 15 Nov 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 02 Jun 2021
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 15 Nov 2019
Bruce Alan Butler - Director (Inactive)
Appointment date: 17 Aug 2018
Termination date: 15 Nov 2019
Address: Auckland, 1010 New Zealand
Address used since 17 Aug 2018
Udai Sarin - Director (Inactive)
Appointment date: 24 May 2011
Termination date: 17 Jul 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 24 May 2011
Mayank Sharma - Director (Inactive)
Appointment date: 17 Jan 2014
Termination date: 17 Aug 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 17 Jan 2014
Rakesh Kumar Sharma - Director (Inactive)
Appointment date: 24 May 2011
Termination date: 21 Nov 2013
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 24 May 2011
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