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Php Bayly Limited

Type: NZ Limited Company (Ltd)
9429034697917
NZBN
1649795
Company Number
Removed
Company Status
Current address
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 13 May 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Bayly, Christopher Lewis C/24 Bridge Street,hamilton East.
Hamilton
3216
New Zealand
Individual Crawford, Michael Wayne C/24 Bridge Street.hamilton East
Hamilton
3216
New Zealand
Individual Bayly, John Horace C/24 Bridge Street. Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bayly, Philip Henry Patrick Matua
Tauranga
Directors

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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