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Bayview Group Limited

Type: NZ Limited Company (Ltd)
9429035733973
NZBN
1415139
Company Number
Registered
Company Status
086473399
GST Number
Current address
384 Pine Valley Road
Rd 2
Silverdale 0992
New Zealand
Other address (Address For Share Register) used since 10 Sep 2016
297 Tuhirangi Road
Rd 4
Warkworth 0984
New Zealand
Records & other (Address For Share Register) & shareregister address used since 22 Nov 2017
297 Tuhirangi Road
Rd 4
Warkworth 0984
New Zealand
Physical & registered & service address used since 30 Nov 2017

Bayview Group Limited, a registered company, was incorporated on 08 Oct 2003. 9429035733973 is the number it was issued. This company has been supervised by 2 directors: Kevin John Battams-Akast - an active director whose contract started on 08 Oct 2003,
Kathryn Leigh Hutton - an active director whose contract started on 08 Oct 2003.
Last updated on 19 Mar 2024, our database contains detailed information about 5 addresses the company uses, specifically: 37 Linwood Avenue, Forrest Hill, Auckland, 0620 (registered address),
37 Linwood Avenue, Forrest Hill, Auckland, 0620 (service address),
37 Linwood Avenue, Forrest Hill, Auckland, 0620 (shareregister address),
37 Linwood Avenue, Forrest Hill, Auckland, 0620 (records address) among others.
Bayview Group Limited had been using 384 Pine Valley Road, Rd 2, Silverdale as their physical address up until 30 Nov 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 37 Linwood Avenue, Forrest Hill, Auckland, 0620 New Zealand

Shareregister & records address used from 26 Oct 2023

Address #5: 37 Linwood Avenue, Forrest Hill, Auckland, 0620 New Zealand

Registered & service address used from 03 Nov 2023

Previous addresses

Address #1: 384 Pine Valley Road, Rd 2, Silverdale, 0992 New Zealand

Physical & registered address used from 19 Sep 2016 to 30 Nov 2017

Address #2: 191 Lonely Track Road, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 05 Oct 2015 to 19 Sep 2016

Address #3: Unit G, 11 Piermark Drive,, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 25 Oct 2013 to 05 Oct 2015

Address #4: 22 Waitoki Road, Waitoki, Auckland New Zealand

Physical & registered address used from 28 Jul 2005 to 25 Oct 2013

Address #5: Building 1, Unit 1a Office, 331 Rosedale Road, Albany, Akld

Physical & registered address used from 24 Dec 2003 to 28 Jul 2005

Address #6: 1 Sample Road, Albany, Auckland

Registered & physical address used from 08 Oct 2003 to 24 Dec 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hutton, Kathryn Leigh Rd 2
Kaikohe

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Battams-akast, Kevin John Rd2
Kaikohe

New Zealand
Directors

Kevin John Battams-akast - Director

Appointment date: 08 Oct 2003

Address: Rd 2, Kaikohe, 0980 New Zealand

Address used since 25 Sep 2015


Kathryn Leigh Hutton - Director

Appointment date: 08 Oct 2003

Address: Rd2, Kaikohe, 0980 New Zealand

Address used since 25 Sep 2015

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