Shortcuts

Bayly Construction Limited

Type: NZ Limited Company (Ltd)
9429032951752
NZBN
2084485
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
Level 1, 851 Victoria Street
Hamilton
Waikato 3240
New Zealand
Postal address used since 13 Sep 2019
851 Victoria Street, Level 1
Hamilton Central
Hamilton 3240
New Zealand
Office & delivery address used since 13 Sep 2019
Level 1, 851 Victoria Street
Hamilton
Waikato 3240
New Zealand
Registered & physical & service address used since 19 Sep 2019

Bayly Construction Limited was launched on 14 Feb 2008 and issued a New Zealand Business Number of 9429032951752. The registered LTD company has been supervised by 1 director, named Nicholas John Bayly - an active director whose contract began on 14 Feb 2008.
According to our data (last updated on 19 Mar 2024), this company uses 3 addresses: Level 1, 851 Victoria Street, Hamilton, Waikato, 3240 (registered address),
Level 1, 851 Victoria Street, Hamilton, Waikato, 3240 (physical address),
Level 1, 851 Victoria Street, Hamilton, Waikato, 3240 (service address),
Level 1, 851 Victoria Street, Hamilton, Waikato, 3240 (postal address) among others.
Up until 19 Sep 2019, Bayly Construction Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Bayly, Nicholas John (an individual) located at Northcote Point, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Bayly, Lotte Maxwell Mielec - located at Northcote Point, Auckland. Bayly Construction Limited is classified as ""Building, house construction"" (ANZSIC E301120).

Addresses

Principal place of activity

851 Victoria Street, Level 1, Hamilton Central, Hamilton, 3240 New Zealand


Previous addresses

Address #1: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 15 Nov 2011 to 19 Sep 2019

Address #2: 26 Vincent St, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 05 Jun 2009 to 15 Nov 2011

Address #3: 56 Tawa Road, Onehunga, Auckland 1006

Physical & registered address used from 21 Feb 2008 to 05 Jun 2009

Address #4: C/-tim Fleming Associates, Level 5, 64 Khyber Pass Road, Grafton, Auckland

Physical & registered address used from 14 Feb 2008 to 21 Feb 2008

Contact info
64 21 2228779
Phone
nic@bayly.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Bayly, Nicholas John Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Bayly, Lotte Maxwell Mielec Northcote Point
Auckland
0627
New Zealand
Directors

Nicholas John Bayly - Director

Appointment date: 14 Feb 2008

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 11 Sep 2019

Address: Howick, Auckland, 2014 New Zealand

Address used since 26 Jun 2016

Nearby companies
Similar companies