Baynor Holdings Limited

Baynor Holdings Limited, a registered company, was registered on 08 Feb 1999. 9429037680909 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been managed by 3 directors: James Michael Bayly - an active director whose contract began on 08 Feb 1999,
Danielle Michelle Bayly - an active director whose contract began on 25 Nov 2012,
Alister James Norwell - an inactive director whose contract began on 08 Feb 1999 and was terminated on 25 Nov 2012.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 26 Glade Place, Birkenhead, Auckland, 0626 (category: physical, service).
Baynor Holdings Limited had been using C/-Kennelly Law, First Floor, 12 Tamariki Avenue, Orewa as their physical address up until 29 Oct 2012.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.

Previous addresses

Address: C/-kennelly Law, First Floor, 12 Tamariki Avenue, Orewa New Zealand

Physical & registered address used from 10 May 2005 to 29 Oct 2012

Address: C/- Kennelly Law, First Floor, 294 Hibiscus Coast Highway, Orewa

Physical address used from 16 Dec 2003 to 10 May 2005

Address: C/- Kennelly Law, First Floor 294 Hibiscus Coast Highway, Orewa

Registered address used from 16 Dec 2003 to 10 May 2005

Address: Hunt/edward/kennelly, First Floor, Wespac Plaza, Moana Avenue, Orewa

Registered address used from 28 Feb 2003 to 16 Dec 2003

Address: Hunt/edward/kennelly, First Floor, Westpac Plaza, Moana Avenue, Orewa

Physical address used from 28 Feb 2003 to 16 Dec 2003

Address: C/- Brookfields, Lawyers, Level 12, 19 Victoria Street West, Auckland 1

Registered address used from 30 Sep 2001 to 28 Feb 2003

Address: C/- Brookfields, Lawyers, Level 12, 19 Victoria Street West, Auckland 1

Physical address used from 30 Sep 2001 to 30 Sep 2001

Address: E. Bayly, 11 Scott Road, Whangaparaoa

Physical address used from 30 Sep 2001 to 28 Feb 2003

Address: C/- Brookfields, Lawyers, Level 12, 19 Victoria Street West, Auckland 1

Registered address used from 12 Apr 2000 to 30 Sep 2001

Previous Shareholders

James Michael Bayly - Director

Appointment date: 08 Feb 1999

Danielle Michelle Bayly - Director

Appointment date: 25 Nov 2012

Alister James Norwell - Director (Inactive)

Appointment date: 08 Feb 1999

Termination date: 25 Nov 2012