Bayco Limited, a registered company, was incorporated on 30 Mar 1999. 9429037616496 is the NZ business number it was issued. "Plumbing - except marine" (business classification E323150) is how the company is classified. The company has been supervised by 1 director, named Anthony John Hurt - an active director whose contract began on 30 Mar 1999.
Last updated on 06 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: 647 Peacockes Road, Rd 2, Hamilton, 3282 (registered address),
647 Peacockes Road, Rd 2, Hamilton, 3282 (service address),
6 Clayton Street, Newmarket, Auckland, 1023 (physical address).
Bayco Limited had been using 6 Clayton Street, Newmarket, Auckland as their registered address up until 03 Nov 2023.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 998 shares (99.8 per cent). Lastly there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
9 Gifford Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 01 Oct 2015 to 03 Nov 2023
Address #2: C/-james Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland New Zealand
Registered & physical address used from 09 Dec 2005 to 01 Oct 2015
Address #3: C/- James Bell & Co., Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland
Registered & physical address used from 02 Oct 2003 to 09 Dec 2005
Address #4: James Bell & Co, Chartered Accountants, 1st Floor, 268-270 Manukau Rd, Epsom, Auckland
Registered address used from 12 Apr 2000 to 02 Oct 2003
Address #5: James Bell & Co, Chartered Accountants, 1st Floor, 268-270 Manukau Rd, Epsom, Auckland
Physical address used from 31 Mar 1999 to 02 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hurt, Sandra Ann |
St Heliers Auckland 1071 New Zealand |
30 Mar 1999 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Hurt, Sandra Ann |
St Heliers Auckland 1071 New Zealand |
30 Mar 1999 - |
| Entity (NZ Limited Company) | South Pacific Nominees Limited Shareholder NZBN: 9429038761294 |
Rd 2 Hamilton 3282 New Zealand |
30 Mar 1999 - |
| Individual | Hurt, Anthony John |
St Heliers Auckland 1071 New Zealand |
30 Mar 1999 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hurt, Anthony John |
St Heliers Auckland 1071 New Zealand |
30 Mar 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hurt, Sandra Anne |
St Heliers Auckland, 1005 New Zealand |
30 Mar 1999 - 11 Aug 2017 |
Anthony John Hurt - Director
Appointment date: 30 Mar 1999
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Nov 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2004
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