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Bayliss Holdings Limited

Type: NZ Limited Company (Ltd)
9429034875339
NZBN
1613446
Company Number
Registered
Company Status
Current address
102 Princes Street
Hawera 4610
New Zealand
Registered & physical & service address used since 10 Mar 2011

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: Helen Catherine Bayliss - an active director whose contract started on 23 Mar 2005,
Harry Gordon 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 06 May 2025, 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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 24 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Bayliss, Helen Catherine Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Bayliss, Harry Gordon Frankleigh Park
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bayliss, Nigel Harry R D 28
Manaia
Directors

Helen Catherine Bayliss - Director

Appointment date: 23 Mar 2005

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 02 Mar 2011


Harry Gordon 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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