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Bayside Resources Limited

Type: NZ Limited Company (Ltd)
9429038528743
NZBN
665355
Company Number
Registered
Company Status
Current address
Level 6 130 Broadway
Newmarket
Auckland New Zealand
Service & physical address used since 13 May 2000
374 Razorback Road
Rd 2
Pokeno 2472
New Zealand
Registered address used since 16 May 2019

Bayside Resources Limited was incorporated on 07 Dec 1995 and issued an NZ business number of 9429038528743. This registered LTD company has been managed by 2 directors: Patricia Margaret Graham - an active director whose contract began on 07 Dec 1995,
Kenneth John Graham - an active director whose contract began on 07 Dec 1995.
According to our database (updated on 11 Apr 2024), this company filed 1 address: 374 Razorback Road, Rd 2, Pokeno, 2472 (category: registered, physical).
Up to 16 May 2019, Bayside Resources Limited had been using 201 Hitchen Road, Pokeno, Pokeno as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Graham, Kenneth John (an individual) located at Pokeno, Pokeno postcode 2402.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Graham, Patricia Margaret - located at Pokeno, Pokeno.

Addresses

Previous addresses

Address #1: 201 Hitchen Road, Pokeno, Pokeno, 2402 New Zealand

Registered address used from 01 Jun 2016 to 16 May 2019

Address #2: 201 Hitchen Road, Pokeno, South Auckland New Zealand

Registered address used from 02 Jun 2006 to 01 Jun 2016

Address #3: 4 Cedar Road, Epsom

Registered address used from 15 Jun 2000 to 02 Jun 2006

Address #4: C/- 427a Mt Eden Road, Mt Eden, Auckland

Physical address used from 13 May 2000 to 13 May 2000

Address #5: 4 Cedar Road, Epsom

Physical address used from 16 Jun 1998 to 13 May 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Graham, Kenneth John Pokeno
Pokeno
2402
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Graham, Patricia Margaret Pokeno
Pokeno
2402
New Zealand
Directors

Patricia Margaret Graham - Director

Appointment date: 07 Dec 1995

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 08 Jun 2010


Kenneth John Graham - Director

Appointment date: 07 Dec 1995

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 08 Jun 2010