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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Single, Sarah Ann |
Bayswater Auckland 0622 New Zealand |
21 Jul 1998 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Single, Michael Derek Peter |
Bayswater Auckland 0622 New Zealand |
21 Jul 1998 - |
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
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