Bayhold Properties Limited, a registered company, was started on 17 Dec 2003. 9429035619819 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Stephen Geoffrey Holden - an active director whose contract started on 17 Dec 2003,
Paul Christian Bayer - an active director whose contract started on 17 Dec 2003.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 1/58 Ellice Road, Glenfield, Auckland, 0629 (types include: registered, physical).
Bayhold Properties Limited had been using 1/58 Ellice Road, Glenfield, Auckland as their registered address up to 06 Jul 2012.
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 500 shares (50 per cent).
Previous address
Address: 1/58 Ellice Road, Glenfield, Auckland New Zealand
Registered & physical address used from 17 Dec 2003 to 06 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 |
Takapuna Auckland New Zealand |
10 Feb 2020 - |
| Individual | Bayer, Pamela Frances |
Rothesay Bay Auckland 0630 New Zealand |
10 Feb 2020 - |
| Individual | Bayer, Paul Christian |
Rothesay Bay Auckland 0630 New Zealand |
10 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Holden, Stephen Geoffrey |
Kaimarama Valley Coromandel 3549 New Zealand |
10 Feb 2020 - |
| Individual | Holden, Patricia Mary |
Kaimarama Valley Coromandel 3549 New Zealand |
10 Feb 2020 - |
| Individual | Holden, Nicholas Bailey |
57 Mahuhu Crescent Auckland Central 1010 New Zealand |
13 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holden, Patricia Mary |
Glenfield North Shore City 0629 New Zealand |
17 Dec 2003 - 18 Oct 2011 |
| Individual | Gilchrist, Francis Dominic |
Takapuna North Shore City 0622 New Zealand |
17 Dec 2003 - 18 Oct 2011 |
| Individual | Bayer, Pamela Frances |
Rd 3 Albany 0793 New Zealand |
17 Dec 2003 - 18 Oct 2011 |
| Entity | Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701 |
09 Nov 2006 - 18 Oct 2011 | |
| Entity | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 |
17 Dec 2003 - 09 Nov 2006 | |
| Entity | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 |
17 Dec 2003 - 09 Nov 2006 | |
| Entity | Sco Trustees No. 1 Limited Shareholder NZBN: 9429035044062 Company Number: 1584701 |
09 Nov 2006 - 18 Oct 2011 | |
| Individual | Bayer, Paul Christian |
Rd 3 Albany 0793 New Zealand |
17 Dec 2003 - 18 Oct 2011 |
| Individual | Holden, Stephen Geoffrey |
Glenfield North Shore City 0629 New Zealand |
17 Dec 2003 - 18 Oct 2011 |
Stephen Geoffrey Holden - Director
Appointment date: 17 Dec 2003
Address: Kaimarama Valley, Coromandel, 3549 New Zealand
Address used since 01 Apr 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 17 Dec 2003
Paul Christian Bayer - Director
Appointment date: 17 Dec 2003
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 29 Jan 2013
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