Bayleys Property Services Limited, a registered company, was registered on 14 May 1999. 9429037603991 is the NZ business number it was issued. "Real estate management service" (business classification L672050) is how the company is classified. The company has been supervised by 11 directors: David Graham Spencer Bayley - an active director whose contract started on 30 Apr 2004,
Michael David Spencer Bayley - an active director whose contract started on 15 Sep 2008,
Stuart Bent - an active director whose contract started on 13 May 2019,
Michael Antony Spencer Bayley - an inactive director whose contract started on 18 Apr 2013 and was terminated on 01 Apr 2019,
Ian Stewart Mchardy - an inactive director whose contract started on 10 Apr 2003 and was terminated on 17 Apr 2013.
Last updated on 03 Jun 2022, our data contains detailed information about 1 address: 30 Gaunt Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Bayleys Property Services Limited had been using Unit D, 33 Remuera Road, Remuera, Auckland as their registered address until 13 Mar 2001.
A single entity controls all company shares (exactly 250000 shares) - Bayley Corporation Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Unit D, 33 Remuera Road, Remuera, Auckland
Registered address used from 13 Mar 2001 to 13 Mar 2001
Address: 4 Viaduct Harbour Avenue, Maritime Square, Auckland New Zealand
Registered address used from 13 Mar 2001 to 23 Feb 2017
Address: Same As Registered Office Address New Zealand
Physical address used from 12 Mar 2001 to 23 Feb 2017
Address: Level 26, A S B Bank Centre, 135 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 13 Mar 2001
Address: Level 26, A S B Bank Centre, 135 Albert Street, Auckland
Physical address used from 20 Dec 1999 to 12 Mar 2001
Address: Level 26, A S B Bank Centre, 135 Albert Street, Auckland
Registered address used from 20 Dec 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 250000
Annual return filing month: October
Annual return last filed: 07 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Bayley Corporation Limited Shareholder NZBN: 9429039615985 |
Auckland Central Auckland 1010 New Zealand |
14 May 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Horizon Pacific Realty Limited Shareholder NZBN: 9429040574172 Company Number: 82340 |
14 May 1999 - 12 Apr 2005 | |
| Entity | Horizon Pacific Realty Limited Shareholder NZBN: 9429040574172 Company Number: 82340 |
14 May 1999 - 12 Apr 2005 | |
| Individual | Andrew Alan Crocker |
Auckland |
14 May 1999 - 12 Apr 2005 |
Ultimate Holding Company
David Graham Spencer Bayley - Director
Appointment date: 30 Apr 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Apr 2004
Michael David Spencer Bayley - Director
Appointment date: 15 Sep 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Mar 2014
Stuart Bent - Director
Appointment date: 13 May 2019
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 13 May 2019
Michael Antony Spencer Bayley - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 01 Apr 2019
Address: 79 Halsey Street, Auckland, 1010 New Zealand
Address used since 31 Mar 2015
Ian Stewart Mchardy - Director (Inactive)
Appointment date: 10 Apr 2003
Termination date: 17 Apr 2013
Address: Howick, Auckland,
Address used since 10 Apr 2003
John Sidney Crocker - Director (Inactive)
Appointment date: 14 May 1999
Termination date: 30 Apr 2004
Address: St Heliers, Auckland,
Address used since 14 May 1999
David Graham Spencer Bayley - Director (Inactive)
Appointment date: 14 May 1999
Termination date: 11 Apr 2003
Address: Remuera, Auckland,
Address used since 14 May 1999
Robert Jeffrey Davidson - Director (Inactive)
Appointment date: 23 Aug 2002
Termination date: 11 Apr 2003
Address: Epsom, Auckland,
Address used since 23 Aug 2002
Andrew Alan Crocker - Director (Inactive)
Appointment date: 23 Aug 2002
Termination date: 10 Apr 2003
Address: St Heliers, Auckland,
Address used since 23 Aug 2002
Thomas Ross Pickett - Director (Inactive)
Appointment date: 14 May 1999
Termination date: 07 Jul 1999
Address: Remuera, Auckland,
Address used since 14 May 1999
Andrew Alan Crocker - Director (Inactive)
Appointment date: 14 May 1999
Termination date: 07 Jul 1999
Address: Pakuranga, Auckland,
Address used since 14 May 1999
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