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Bayter Limited

Type: NZ Limited Company (Ltd)
9429037918217
NZBN
893741
Company Number
Registered
Company Status
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 18 Nov 2011

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75000
Individual Pfister, Helene Red Beach
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 225000
Individual Pfister, Helene Red Beach
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pfister, Herbert Red Beach
Auckland

New Zealand
Individual Pfister, Kim Red Beach
Auckland

New Zealand
Directors

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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