Baynaki Holdings Limited, a registered company, was launched on 07 Mar 2007. 9429033548203 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Aaron Morris Dowling - an active director whose contract began on 01 Jul 2016,
Anna Gabrielle Dowling - an active director whose contract began on 01 Jul 2016,
Philippa Clare Elizabeth Mccarthy - an inactive director whose contract began on 19 May 2008 and was terminated on 01 Jul 2016,
Shee Sum Chow - an inactive director whose contract began on 07 Mar 2007 and was terminated on 19 May 2008,
Sam Gate Chow - an inactive director whose contract began on 07 Mar 2007 and was terminated on 19 May 2008.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 80 Albany Road, Ponsonby, Auckland, 1011 (type: postal, delivery).
Baynaki Holdings Limited had been using C/-Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland 1010 as their physical address until 30 Jul 2008.
A total of 4 shares are allotted to 2 shareholders (2 groups). The first group consists of 2 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (50%).
Previous address
Address #1: C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland 1010
Physical & registered address used from 07 Mar 2007 to 30 Jul 2008
Basic Financial info
Total number of Shares: 4
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Dowling, Anna Gabrielle |
Ponsonby Auckland 1011 New Zealand |
01 Jul 2016 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Mccarthy, Philippa Clare Elizabeth |
Point Chevalier Auckland 1022 New Zealand |
23 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chow, Sam Gate |
Epsom Auckland 1023 |
07 Mar 2007 - 27 Jun 2010 |
Individual | Chow, Shee Sum |
Epsom Auckland 1023 |
07 Mar 2007 - 27 Jun 2010 |
Aaron Morris Dowling - Director
Appointment date: 01 Jul 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jul 2016
Anna Gabrielle Dowling - Director
Appointment date: 01 Jul 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jul 2016
Philippa Clare Elizabeth Mccarthy - Director (Inactive)
Appointment date: 19 May 2008
Termination date: 01 Jul 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Mar 2011
Shee Sum Chow - Director (Inactive)
Appointment date: 07 Mar 2007
Termination date: 19 May 2008
Address: Epsom, Auckland 1023,
Address used since 07 Mar 2007
Sam Gate Chow - Director (Inactive)
Appointment date: 07 Mar 2007
Termination date: 19 May 2008
Address: Epsom, Auckland 1023,
Address used since 07 Mar 2007
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