Bayter Limited, a registered company, was incorporated on 16 Feb 1998. 9429037918217 is the NZBN it was issued. The company has been run by 6 directors: Helene Pfister - an active director whose contract began on 14 Jan 2003,
Craig Ivan Barry - an active director whose contract began on 07 Nov 2023,
Kim Pfister - an inactive director whose contract began on 16 Feb 1998 and was terminated on 12 Dec 2012,
Herbert Pfister - an inactive director whose contract began on 16 Feb 1998 and was terminated on 08 Mar 2011,
Helene Pfister - an inactive director whose contract began on 16 Feb 1998 and was terminated on 20 Dec 2001.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (type: physical, registered).
Bayter Limited had been using C/-Capital Hill Business Solutions Limi, 26 Blake Street, Ponsonby, Auckland as their physical address up to 18 Nov 2011.
A total of 300000 shares are allocated to 2 shareholders (2 groups). The first group consists of 75000 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 225000 shares (75%).
Previous addresses
Address: C/-capital Hill Business Solutions Limi, 26 Blake Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 23 Dec 2008 to 18 Nov 2011
Address: C/- Johnston Associates Limited, 202 Ponsonby Road, Auckland
Physical & registered address used from 10 Mar 2003 to 23 Dec 2008
Address: 2nd Floor, 29 Union Street, Auckland
Registered address used from 21 Nov 2000 to 10 Mar 2003
Address: C/- Christmas Gouwland Limited2nd Floor, 29 Union Street, Auckland
Physical address used from 21 Nov 2000 to 10 Mar 2003
Address: 2nd Floor, 29 Union Street, Auckland
Physical address used from 21 Nov 2000 to 21 Nov 2000
Address: 2/90 Verbena Road, Birkenhead, Auckland
Registered address used from 12 Apr 2000 to 21 Nov 2000
Address: 2/90 Verbena Road, Birkenhead, Auckland
Registered address used from 10 Sep 1999 to 12 Apr 2000
Address: 2/90 Verbena Road, Birkenhead, Auckland
Physical address used from 10 Sep 1999 to 21 Nov 2000
Basic Financial info
Total number of Shares: 300000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Individual | Pfister, Helene |
Red Beach Auckland New Zealand |
07 Apr 2004 - |
Shares Allocation #2 Number of Shares: 225000 | |||
Individual | Pfister, Helene |
Red Beach Auckland New Zealand |
07 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pfister, Herbert |
Red Beach Auckland New Zealand |
07 Apr 2004 - 16 Mar 2012 |
Individual | Pfister, Kim |
Red Beach Auckland New Zealand |
07 Apr 2004 - 02 Apr 2013 |
Helene Pfister - Director
Appointment date: 14 Jan 2003
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 29 Mar 2006
Craig Ivan Barry - Director
Appointment date: 07 Nov 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 07 Nov 2023
Kim Pfister - Director (Inactive)
Appointment date: 16 Feb 1998
Termination date: 12 Dec 2012
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 29 Mar 2006
Herbert Pfister - Director (Inactive)
Appointment date: 16 Feb 1998
Termination date: 08 Mar 2011
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 29 Mar 2006
Helene Pfister - Director (Inactive)
Appointment date: 16 Feb 1998
Termination date: 20 Dec 2001
Address: Albany, Auckland,
Address used since 16 Feb 1998
Graeme Bayly - Director (Inactive)
Appointment date: 16 Feb 1998
Termination date: 23 Dec 1999
Address: Birkenhead, Auckland,
Address used since 16 Feb 1998
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