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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Bayly, Nicholas John |
Northcote Point Auckland 0627 New Zealand |
14 Feb 2008 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Bayly, Lotte Maxwell Mielec |
Northcote Point Auckland 0627 New Zealand |
22 Mar 2013 - |
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
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