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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hutton, Kathryn Leigh |
Rd 2 Kaikohe New Zealand |
08 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Battams-akast, Kevin John |
Rd2 Kaikohe New Zealand |
08 Oct 2003 - |
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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