Bayside Rentals Limited, a registered company, was incorporated on 12 Jun 2000. 9429037246310 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Susanne Elizabeth Clark - an active director whose contract started on 01 Feb 2018,
Susanne Elisabeth Clark - an active director whose contract started on 01 Feb 2018,
Anthony John Mangos - an inactive director whose contract started on 12 Jun 2000 and was terminated on 21 May 2018,
Leigh Bradley Morrison - an inactive director whose contract started on 12 Jun 2000 and was terminated on 22 Dec 2000,
Susanne Elizabeth Clark - an inactive director whose contract started on 12 Jun 2000 and was terminated on 22 Dec 2000.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 11 St Heliers Bay Road, St Heliers, Auckland, 1071 (category: registered, physical).
Bayside Rentals Limited had been using 11 St Heliers Bay Road, St Heliers as their physical address until 31 Oct 2022.
A total of 90 shares are allotted to 3 shareholders (2 groups). The first group includes 45 shares (50%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 45 shares (50%).
Previous addresses
Address: 11 St Heliers Bay Road, St Heliers New Zealand
Physical & registered address used from 25 Aug 2006 to 31 Oct 2022
Address: L J Hooker St Heliers, 2 St Heliers Bay Road, Auckland
Physical address used from 14 Jun 2000 to 25 Aug 2006
Address: L J Hooker St Heliers, 2 St Heliers Bay Road, Auckland
Registered address used from 12 Jun 2000 to 25 Aug 2006
Basic Financial info
Total number of Shares: 90
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Clark, Susanne Elizabeth |
Kohimarama Auckland 1071 New Zealand |
12 Jun 2000 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Clark, Susanne Elizabeth |
Kohimarama Auckland 1071 New Zealand |
12 Jun 2000 - |
| Individual | Sharman, Jodi Ann |
Kohimarama Auckland 1071 New Zealand |
21 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mangos, Anthony John |
Remuera Auckland |
12 Jun 2000 - 21 May 2018 |
| Individual | Morrison, Leigh Bradley |
St Heliers Auckland |
12 Jun 2000 - 18 Aug 2005 |
Susanne Elizabeth Clark - Director
Appointment date: 01 Feb 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Feb 2018
Susanne Elisabeth Clark - Director
Appointment date: 01 Feb 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Feb 2018
Anthony John Mangos - Director (Inactive)
Appointment date: 12 Jun 2000
Termination date: 21 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2009
Leigh Bradley Morrison - Director (Inactive)
Appointment date: 12 Jun 2000
Termination date: 22 Dec 2000
Address: St Heliers, Auckland,
Address used since 12 Jun 2000
Susanne Elizabeth Clark - Director (Inactive)
Appointment date: 12 Jun 2000
Termination date: 22 Dec 2000
Address: St Heliers, Auckland,
Address used since 12 Jun 2000
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