Bayswater European Limited, a registered company, was registered on 29 Aug 2007. 9429033164427 is the NZBN it was issued. The company has been supervised by 3 directors: Robert Paul Townshend - an active director whose contract started on 29 Aug 2007,
Mel Yen Chan - an active director whose contract started on 01 Nov 2018,
Terence Ian Elmsly - an inactive director whose contract started on 29 Aug 2007 and was terminated on 30 Aug 2013.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical).
Bayswater European Limited had been using 86 Station Street, Napier South, Napier as their registered address until 16 Aug 2021.
Old names for this company, as we found at BizDb, included: from 29 Aug 2007 to 08 Aug 2014 they were called Euro City Properties Limited.
One entity controls all company shares (exactly 1200 shares) - Bayswater Vehicles Limited - located at 4110, Napier South, Napier.
Previous addresses
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 02 Oct 2013 to 16 Aug 2021
Address: C/-eurocity, 93 Carlyle Street, Napier, 4110 New Zealand
Physical & registered address used from 23 Aug 2010 to 02 Oct 2013
Address: C/-eurocity, 93 Carlyle Street, Napier New Zealand
Physical & registered address used from 17 Jul 2008 to 23 Aug 2010
Address: C/-palairet Pearson, 86 Station Street, Napier
Physical & registered address used from 29 Aug 2007 to 17 Jul 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Bayswater Vehicles Limited Shareholder NZBN: 9429040218472 |
Napier South Napier 4110 New Zealand |
29 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elmsly, Terence Ian |
Rd 3 Napier 4183 New Zealand |
29 Aug 2007 - 24 Sep 2013 |
Ultimate Holding Company
Robert Paul Townshend - Director
Appointment date: 29 Aug 2007
Address: Taradale, Napier, 4112 New Zealand
Address used since 29 Aug 2007
Mel Yen Chan - Director
Appointment date: 01 Nov 2018
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Nov 2018
Terence Ian Elmsly - Director (Inactive)
Appointment date: 29 Aug 2007
Termination date: 30 Aug 2013
Address: Taradale, Napier 4112, New Zealand
Address used since 15 Jul 2009
The Dads Limited
86 Station Street
Flash 247 Limited
86 Station Street
Sigma Consulting Engineers Limited
86 Station Street
Infracomfort Nz Limited
86 Station Street
Napier Trustee Services 301 Limited
86 Station Street
Taradale Rehab Properties Limited
86 Station Street