Php Bayly Limited, a removed company, was incorporated on 27 Jun 2005. 9429034697917 is the NZ business identifier it was issued. The company has been run by 4 directors: Michael Wayne Crawford - an active director whose contract began on 06 Jun 2015,
Christopher Lewis Bayly - an active director whose contract began on 04 Aug 2015,
John Horace Bayly - an active director whose contract began on 04 Aug 2015,
Philip Henry Patrick Bayly - an inactive director whose contract began on 27 Jun 2005 and was terminated on 06 Jun 2015.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Php Bayly Limited had been using 24 Bridge Street, Hamilton East, Hamilton as their registered address up to 13 May 2016.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Bayly, Christopher Lewis (an individual) located at C/24 Bridge Street,Hamilton East., Hamilton postcode 3216,
Crawford, Michael Wayne (an individual) located at C/24 Bridge Street.hamilton East, Hamilton postcode 3216,
Bayly, John Horace (an individual) located at C/24 Bridge Street. Hamilton East, Hamilton postcode 3216.
Previous addresses
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 04 Jun 2009 to 13 May 2016
Address: Deloitte, 80 London St, Hamilton
Physical & registered address used from 27 Jun 2005 to 04 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 28 May 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Bayly, Christopher Lewis |
C/24 Bridge Street,hamilton East. Hamilton 3216 New Zealand |
06 Jul 2015 - |
Individual | Crawford, Michael Wayne |
C/24 Bridge Street.hamilton East Hamilton 3216 New Zealand |
27 Jun 2005 - |
Individual | Bayly, John Horace |
C/24 Bridge Street. Hamilton East Hamilton 3216 New Zealand |
06 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bayly, Philip Henry Patrick |
Matua Tauranga |
27 Jun 2005 - 06 Jul 2015 |
Michael Wayne Crawford - Director
Appointment date: 06 Jun 2015
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 06 Jun 2015
Christopher Lewis Bayly - Director
Appointment date: 04 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2015
John Horace Bayly - Director
Appointment date: 04 Aug 2015
Address: Paihia., Northland, 0293 New Zealand
Address used since 04 Aug 2015
Philip Henry Patrick Bayly - Director (Inactive)
Appointment date: 27 Jun 2005
Termination date: 06 Jun 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 27 Jun 2005
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