Baymin Limited, a registered company, was incorporated on 04 Jun 2003. 9429035953968 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Stuart Baylis - an active director whose contract started on 04 Jun 2003,
Linda Baylis - an active director whose contract started on 04 Jun 2003,
Scott Gordon Baylis - an inactive director whose contract started on 21 Sep 2015 and was terminated on 31 Jul 2019,
Scott Gordon Baylis - an inactive director whose contract started on 24 May 2010 and was terminated on 28 Aug 2012,
Janet Ellen Vincent - an inactive director whose contract started on 24 May 2010 and was terminated on 28 Aug 2012.
Last updated on 04 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: 24 Wakefield Street, Westport, Westport, 7825 (registered address),
49 Peel Street, Westport, Westport, 7825 (physical address),
49 Peel Street, Westport, Westport, 7825 (service address).
Baymin Limited had been using 68 Russell Street, Westport, Westport as their registered address up until 18 May 2021.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address #1: 68 Russell Street, Westport, Westport, 7825 New Zealand
Registered & physical address used from 29 May 2020 to 18 May 2021
Address #2: Level 5, Rangitane House, 2 Main Street, Blenheim, 7201 New Zealand
Registered & physical address used from 26 Jul 2018 to 29 May 2020
Address #3: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Registered & physical address used from 24 Oct 2012 to 26 Jul 2018
Address #4: 8 Scott Street, Blenheim New Zealand
Physical address used from 09 Jun 2008 to 24 Oct 2012
Address #5: 73 -79 Nelson Street, Blenheim
Physical address used from 07 May 2008 to 09 Jun 2008
Address #6: 8 Scott Street, Blenheim New Zealand
Registered address used from 04 Jun 2003 to 24 Oct 2012
Address #7: 73 Nelson Street, Blenheim
Physical address used from 04 Jun 2003 to 07 May 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 02 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Baylis, Linda |
Westport Westport 7825 New Zealand |
04 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Baylis, Stuart |
Gilston, Gold Coast Queensland 4211 Australia |
04 Jun 2003 - |
Stuart Baylis - Director
Appointment date: 04 Jun 2003
Address: Gilston, Gold Coast, Queensland, 4211 Australia
Address used since 18 May 2017
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 18 Jul 2018
Address: Westport, Westport, 7825 New Zealand
Address used since 02 Aug 2019
Linda Baylis - Director
Appointment date: 04 Jun 2003
Address: Gilston, Gold Coast, Queensland, 4211 Australia
Address used since 18 May 2017
Address: Blenheim, 7201 New Zealand
Address used since 18 Jul 2018
Address: Westport, Westport, 7825 New Zealand
Address used since 02 Aug 2019
Scott Gordon Baylis - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 31 Jul 2019
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 21 Sep 2015
Scott Gordon Baylis - Director (Inactive)
Appointment date: 24 May 2010
Termination date: 28 Aug 2012
Address: Blenheim,
Address used since 24 May 2010
Janet Ellen Vincent - Director (Inactive)
Appointment date: 24 May 2010
Termination date: 28 Aug 2012
Address: R D 1, Upper Moutere,
Address used since 24 May 2010
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