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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Graham, Kenneth John |
Pokeno Pokeno 2402 New Zealand |
07 Dec 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Graham, Patricia Margaret |
Pokeno Pokeno 2402 New Zealand |
07 Dec 1995 - |
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