Bayview Crest Limited, a registered company, was started on 13 May 2005. 9429034767788 is the business number it was issued. The company has been run by 2 directors: Anna Louise Whitehead - an active director whose contract started on 13 May 2005,
Karen Judith Wilson - an inactive director whose contract started on 13 May 2005 and was terminated on 17 Mar 2015.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 49 Brookfield Street, Hamilton East, Hamilton, 3216 (type: physical, service).
Bayview Crest Limited had been using 49 Brookfield Street, Hillcrest, Hamilton East as their registered address up to 24 Jun 2021.
A single entity controls all company shares (exactly 100 shares) - Whitehead, Anna Louise - located at 3216, Hamilton East, Hamilton.
Principal place of activity
55 Morrinsville Road, Hillcrest, Hamilton, 3216 New Zealand
Previous addresses
Address: 49 Brookfield Street, Hillcrest, Hamilton East, 3216 New Zealand
Registered & physical address used from 14 Jun 2021 to 24 Jun 2021
Address: 55 Morrinsville Road, Hillcrest, Hamilton, 3216 New Zealand
Physical address used from 26 Sep 2016 to 14 Jun 2021
Address: 55 Morrinsville Road, Hillcrest, Hamilton, 3216 New Zealand
Registered address used from 14 Jun 2016 to 14 Jun 2021
Address: 240 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 12 Jun 2015 to 14 Jun 2016
Address: 240 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 12 Jun 2015 to 26 Sep 2016
Address: 26 Manning Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 09 Jul 2012 to 12 Jun 2015
Address: 50 Firth Street, Hamilton New Zealand
Registered & physical address used from 13 May 2005 to 09 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Whitehead, Anna Louise |
Hamilton East Hamilton 3216 New Zealand |
13 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Karen Judith |
Hamilton |
13 May 2005 - 20 Mar 2015 |
Individual | Whitehead, Jesse Benjamin |
Hillcrest Hamilton 3216 New Zealand |
20 Mar 2017 - 20 Mar 2017 |
Individual | Collier, Jasper Samuel |
Hillcrest Hamilton 3216 New Zealand |
20 Mar 2017 - 20 Mar 2017 |
Anna Louise Whitehead - Director
Appointment date: 13 May 2005
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 03 Jun 2021
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 03 Jun 2016
Karen Judith Wilson - Director (Inactive)
Appointment date: 13 May 2005
Termination date: 17 Mar 2015
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 06 Jun 2012
Berkley (1997) Limited
5 Berkley Ave
Waikato Compassion Meditation Trust
C/o Upul Weerasena
Hamilton Christadelphian Ecclesia (a B S F)
36 Morrinsville Road
Ekom Enterprises Limited
17 Morris Road
Anda Auto Service Comapny Limited
1 Beverley Crescent
Yang Trustee Nominee Limited
3 Regent Street