Baylands 64a Limited

Baylands 64A Limited, a registered company, was incorporated on 26 Nov 2003. 9429035645573 is the number it was issued. The company has been supervised by 2 directors: Merrin Bruce Pearse - an active director whose contract started on 26 Nov 2003,
Angela Mary Taylor - an inactive director whose contract started on 29 Sep 2015 and was terminated on 05 Oct 2022.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 64B Baylands Drive, Newlands, Wellington, 6037 (category: registered, service).
Baylands 64A Limited had been using Flat 9, 49 Mana Esplanade, Paremata, Porirua as their registered address until 13 Oct 2022.
Old names used by this company, as we managed to find at BizDb, included: from 26 Nov 2003 to 03 Mar 2004 they were named Papanui 133 Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 760 shares (76 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 120 shares (12 per cent). Finally we have the next share allotment (120 shares 12 per cent) made up of 1 entity.

Previous addresses

Address #1: Flat 9, 49 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Registered & physical address used from 23 Oct 2020 to 13 Oct 2022

Address #2: Floor 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 01 Nov 2017 to 23 Oct 2020

Address #3: 166 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 05 Nov 2015 to 01 Nov 2017

Address #4: 14 Margaret Street, Wadestown, Wellington, 6012 New Zealand

Registered & physical address used from 10 Apr 2007 to 05 Nov 2015

Address #5: 42 Somes Crescent, Newlands, Wellington

Registered & physical address used from 26 Nov 2003 to 10 Apr 2007

Merrin Bruce Pearse - Director

Appointment date: 26 Nov 2003

Angela Mary Taylor - Director (Inactive)

Appointment date: 29 Sep 2015

Termination date: 05 Oct 2022