The Ubiquitous Bayleaf Limited was incorporated on 28 Nov 2005 and issued a number of 9429034410806. The removed LTD company has been supervised by 2 directors: Joy Tombs - an active director whose contract started on 28 Nov 2005,
Andrew Tombs - an active director whose contract started on 28 Nov 2005.
According to our database (last updated on 07 Sep 2023), this company uses 1 address: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 (types include: registered, physical).
Up until 27 Jun 2011, The Ubiquitous Bayleaf Limited had been using C/-Gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Tombs, Joy (an individual) located at Maraetai, Auckland postcode 2018.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Tombs, Andrew - located at Maraetai, Auckland.
Previous addresses
Address: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand
Physical & registered address used from 03 May 2006 to 27 Jun 2011
Address: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland
Registered & physical address used from 28 Nov 2005 to 03 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Dec 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Tombs, Joy |
Maraetai Auckland 2018 New Zealand |
28 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Tombs, Andrew |
Maraetai Auckland 2018 New Zealand |
28 Nov 2005 - |
Joy Tombs - Director
Appointment date: 28 Nov 2005
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 17 Jun 2011
Andrew Tombs - Director
Appointment date: 28 Nov 2005
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 17 Jun 2011
Collision Repair Services 2014 Limited
15 Kent Street
Wesley Enterprises Limited
Level Four
2 Happy Restaurant Limited
12a Kent Street
Madeblunt Limited
8 Kent Street,
Tmc Corporation Limited
11 Kent Street
Pacific United Group Limited
17 Crowhurst Street