Bayliss Holdings Limited, a registered company, was started on 23 Mar 2005. 9429034875339 is the NZBN it was issued. This company has been supervised by 3 directors: Harry Gordon Bayliss - an active director whose contract started on 23 Mar 2005,
Helen Catherine Bayliss - an active director whose contract started on 23 Mar 2005,
Nigel Harry Bayliss - an inactive director whose contract started on 23 Mar 2005 and was terminated on 31 May 2007.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 102 Princes Street, Hawera, 4610 (type: registered, physical).
Bayliss Holdings Limited had been using C/-Mccallum & Dallas Ltd, 102 Princes Street, Hawera as their registered address until 10 Mar 2011.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: C/-mccallum & Dallas Ltd, 102 Princes Street, Hawera New Zealand
Registered & physical address used from 24 Jul 2006 to 10 Mar 2011
Address: 102 Princes Street, Hawera
Registered & physical address used from 23 Mar 2006 to 24 Jul 2006
Address: 48 Victoria Street, Hawera
Physical & registered address used from 23 Mar 2005 to 23 Mar 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Bayliss, Helen Catherine |
Frankleigh Park New Plymouth 4310 New Zealand |
23 Mar 2005 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Bayliss, Harry Gordon |
Frankleigh Park New Plymouth 4310 New Zealand |
23 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bayliss, Nigel Harry |
R D 28 Manaia |
23 Mar 2005 - 27 Jun 2010 |
Harry Gordon Bayliss - Director
Appointment date: 23 Mar 2005
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 02 Mar 2011
Helen Catherine Bayliss - Director
Appointment date: 23 Mar 2005
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 02 Mar 2011
Nigel Harry Bayliss - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 31 May 2007
Address: R D 28, Manaia,
Address used since 23 Mar 2005
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