Shortcuts

Bayswater Properties Limited

Type: NZ Limited Company (Ltd)
9429037816780
NZBN
914030
Company Number
Registered
Company Status
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 19 Dec 2003

Bayswater Properties Limited, a registered company, was started on 21 Jul 1998. 9429037816780 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Michael Derek Peter Single - an active director whose contract began on 21 Jul 1998,
Sarah Ann Single - an inactive director whose contract began on 21 Jul 1998 and was terminated on 09 Oct 2001.
Last updated on 10 May 2025, the BizDb data contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Bayswater Properties Limited had been using 1St Floor, 101 Station Road, Penrose as their registered address up until 19 Dec 2003.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 1st Floor, 101 Station Road, Penrose

Registered & physical address used from 20 Sep 2002 to 19 Dec 2003

Address: Wells & Co, Solicitor, 416 Remuera Road, Auckland

Physical address used from 03 Oct 2001 to 03 Oct 2001

Address: 1st Floor, 101 Station Rd, Penrose, Auckland

Physical address used from 03 Oct 2001 to 20 Sep 2002

Address: 15 Beresford Street, Bayswater, Auckland

Registered address used from 03 Oct 2001 to 20 Sep 2002

Address: 15 Beresford Street, Bayswater, Auckland

Registered address used from 12 Apr 2000 to 03 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Single, Sarah Ann Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Single, Michael Derek Peter Bayswater
Auckland
0622
New Zealand
Directors

Michael Derek Peter Single - Director

Appointment date: 21 Jul 1998

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 21 Jul 1998


Sarah Ann Single - Director (Inactive)

Appointment date: 21 Jul 1998

Termination date: 09 Oct 2001

Address: Bayswater, Auckland,

Address used since 21 Jul 1998

Nearby companies

Oakdale Downs Limited
22a Kalmia Street

Wear The Fox Hat Limited
Unit 5, 22a Kalmia Street

Wine Dealer Limited
Unit 9, 22a Kalmia Street

Frito Bandito Limited
Unit 9, 22a Kalmia Street

Krishna Consultancy Limited
Unit 9, 22a Kalmia Street

Mair Marketing Limited
Unit 9, 22a Kalmia Street