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Bayview Crest Limited

Type: NZ Limited Company (Ltd)
9429034767788
NZBN
1634686
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
49 Brookfield Street
Hamilton East
Hamilton 3216
New Zealand
Physical & service & registered address used since 24 Jun 2021

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.

Addresses

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

Contact info
64 27 2963123
10 Jun 2019 Phone
anna.whitehead@xtra.co.nz
10 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Whitehead, Anna Louise Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Karen Judith Hamilton
Individual Whitehead, Jesse Benjamin Hillcrest
Hamilton
3216
New Zealand
Individual Collier, Jasper Samuel Hillcrest
Hamilton
3216
New Zealand
Directors

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

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