Baylis Engineering Limited, a registered company, was started on 11 Apr 1996. 9429038345593 is the NZ business identifier it was issued. "Engineering consulting service nec" (business classification M692343) is how the company was classified. The company has been managed by 2 directors: Victor James Baylis - an active director whose contract started on 11 Apr 1996,
Deborah Marie Baylis - an inactive director whose contract started on 11 Apr 1996 and was terminated on 31 Mar 2003.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 56 Woodhouse Road, Rd 4, Pukekohe, 2679 (type: registered, physical).
Baylis Engineering Limited had been using Flat 1, 50 Wellington Street, Howick, Auckland as their registered address up until 04 Aug 2021.
A single entity controls all company shares (exactly 100 shares) - Baylis, Victor James - located at 2679, Rd 4, Pukekohe.
Principal place of activity
18 St Simon Place, Botany Downs, Auckland, 2010 New Zealand
Previous addresses
Address: Flat 1, 50 Wellington Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 23 Dec 2019 to 04 Aug 2021
Address: 52 John F Kennedy Drive, Milson, Palmerston North, 4414 New Zealand
Physical & registered address used from 31 Jul 2018 to 23 Dec 2019
Address: 18 St Simon Place, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 31 Jul 2012 to 31 Jul 2018
Address: 36b Golfland Drive, Golflands, Auckland, 2013 New Zealand
Physical & registered address used from 03 Aug 2011 to 31 Jul 2012
Address: 36 B Golfland Drive, Botany Downs, Howick, Auckland New Zealand
Registered & physical address used from 26 Sep 2006 to 03 Aug 2011
Address: 13 Bell Road, Beachlands, Auckland
Registered & physical address used from 22 Jul 2005 to 26 Sep 2006
Address: 91 Third View Avenue, Beachlands
Registered address used from 11 Apr 2000 to 22 Jul 2005
Address: 91 Third View Avenue, Beachlands
Physical address used from 16 Apr 1996 to 22 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Baylis, Victor James |
Rd 4 Pukekohe 2679 New Zealand |
11 Apr 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baylis, Joanne Elizabeth |
Botany Downs Auckland 2010 New Zealand |
24 Sep 2015 - 04 Jul 2017 |
Victor James Baylis - Director
Appointment date: 11 Apr 1996
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 27 Jul 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 14 Dec 2019
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 23 Jul 2012
Address: Milson, Palmerston North, 4414 New Zealand
Address used since 20 Aug 2017
Deborah Marie Baylis - Director (Inactive)
Appointment date: 11 Apr 1996
Termination date: 31 Mar 2003
Address: Beachlands,
Address used since 11 Apr 1996
Da Fixa Limited
16 St Simon Place
Timothy Chemaly Limited
22 Voltaire Court
Shing Cheong Limited
44a Bradbury Road
Longlong Nz Limited
44a Bradbury Road
Dg & Ml Limited
23b Lexington Drive
Paul Construction Limited
4 St Simon Place
Colinh Consultants Limited
38 O'halloran Road
Design N Develop Limited
9a Jay Court
Designport Consulting Engineers Limited
27a De Quincey Terrace
Geb Consultants New Zealand Limited
142b Bradbury Road
Hutton Engineering Limited
8 Lexington Drive
Mac Consultants Limited
20 Maroubra Place