Bayhill Functions Limited, a registered company, was registered on 15 Mar 2005. 9429034896051 is the NZ business number it was issued. The company has been run by 5 directors: Ole P. - an active director whose contract started on 15 Mar 2005,
Heidi P. - an active director whose contract started on 15 Mar 2005,
Sverre Risa - an active director whose contract started on 09 Feb 2012,
Daniel Opitz - an inactive director whose contract started on 15 Mar 2005 and was terminated on 09 Feb 2012,
Gjermund Ripsam Gangsoy - an inactive director whose contract started on 29 Aug 2005 and was terminated on 15 Jan 2007.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (category: registered, physical).
Bayhill Functions Limited had been using 13 Mclean Street, Tauranga as their physical address up to 15 Sep 2020.
Previous names used by the company, as we found at BizDb, included: from 24 Nov 2008 to 05 Apr 2016 they were called Scandinavian Trading Limited, from 15 Mar 2005 to 24 Nov 2008 they were called Scandinavian Homes Limited.
One entity controls all company shares (exactly 638242 shares) - 202133310037 - Cpc International Investments Llc - located at 3110, San Jose, California.
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 28 Sep 2005 to 15 Sep 2020
Address: Deloitte, 80 London St, Hamilton
Physical & registered address used from 15 Mar 2005 to 28 Sep 2005
Basic Financial info
Total number of Shares: 638242
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 638242 | |||
| Other (Other) | 202133310037 - Cpc International Investments Llc |
San Jose, California 95110 United States |
11 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Stichting Hippo Mundo | 02 Nov 2010 - 28 Apr 2016 | |
| Other | Straumeparken Invest As | 15 Apr 2008 - 02 Nov 2010 | |
| Other | Global Investment Holding As Company Number: 916696574 |
Oslo 0679 Norway |
28 Apr 2016 - 11 Apr 2023 |
| Other | Opitz Tannhelsesenter As | 23 Jan 2007 - 15 Apr 2008 | |
| Other | Villautbygging As | 15 Mar 2005 - 27 Jun 2010 | |
| Other | Null - Opitz Tannhelsesenter As | 23 Jan 2007 - 15 Apr 2008 | |
| Other | Null - Villautbygging As | 15 Mar 2005 - 27 Jun 2010 | |
| Other | Null - Straumeparken Invest As | 15 Apr 2008 - 02 Nov 2010 | |
| Other | Null - Stichting Hippo Mundo | 02 Nov 2010 - 28 Apr 2016 |
Ultimate Holding Company
Ole P. - Director
Appointment date: 15 Mar 2005
Address: Torrington 06790, Connecticut, United States
Address used since 14 Jun 2016
Address: Torrington 06790, Connecticut, United States
Address used since 15 Apr 2019
Heidi P. - Director
Appointment date: 15 Mar 2005
Address: Torrington 06790, Connecticut, United States
Address used since 14 Jun 2016
Address: Torrington 06790, Connecticut, United States
Address used since 15 Apr 2019
Sverre Risa - Director
Appointment date: 09 Feb 2012
ASIC Name: Finntack Australia Pty Ltd
Address: Narellan, New South Wales, 2567 Australia
Address: Leumeah, New South Wales, 2560 Australia
Address used since 12 Mar 2021
Address: Ingleburn, New South Wales, 2565 Australia
Address: Ingleburn, New South Wales, 2565 Australia
Address: Long Point 2564, New South Wales, Australia
Address used since 09 Feb 2012
Daniel Opitz - Director (Inactive)
Appointment date: 15 Mar 2005
Termination date: 09 Feb 2012
Address: N-5355, Knarrevik, Norway,
Address used since 13 Apr 2010
Gjermund Ripsam Gangsoy - Director (Inactive)
Appointment date: 29 Aug 2005
Termination date: 15 Jan 2007
Address: Papamoa,
Address used since 29 Aug 2005
Testament Investments Limited
Suite 3, 13 Mclean Street
In-out Limited
13 Mclean Street
Stoke Rentals Limited
13 Mclean Street
Developing Potential Limited
13 Mclean Street
M.d. Rural Limited
13 Mclean Street
Body Mechanics Personal Training Limited
13 Mclean Street