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Bayliss Consulting Limited

Type: NZ Limited Company (Ltd)
9429038848582
NZBN
588063
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
5 Benham Road
Rotorua 3074
New Zealand
Office & delivery address used since 11 Mar 2022
5 Benham Road
Rotorua 3074
New Zealand
Physical & registered & service address used since 21 Mar 2022

Bayliss Consulting Limited, a registered company, was incorporated on 15 Jul 1993. 9429038848582 is the NZ business identifier it was issued. "Kiwifruit growing" (business classification A013210) is how the company is categorised. The company has been run by 4 directors: Michael John Bayliss - an active director whose contract started on 15 Jul 1993,
Judith Mary Bayliss - an inactive director whose contract started on 21 Oct 1996 and was terminated on 03 Jul 2000,
Robin Geoffrey Mccall - an inactive director whose contract started on 15 Jul 1993 and was terminated on 21 Oct 1996,
Richard Alexander Russell - an inactive director whose contract started on 15 Jul 1993 and was terminated on 31 Mar 1996.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 5 Benham Road, Rotorua, 3074 (types include: physical, registered).
Bayliss Consulting Limited had been using 265 Mason Road, Rd 1, Invercargill as their registered address up to 21 Mar 2022.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 998 shares (99.8 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (0.2 per cent).

Addresses

Principal place of activity

5 Benham Road, Rotorua, 3074 New Zealand


Previous addresses

Address #1: 265 Mason Road, Rd 1, Invercargill, 9871 New Zealand

Registered & physical address used from 06 Jan 2014 to 21 Mar 2022

Address #2: Level 2, 33 Don St, Invercargill New Zealand

Physical & registered address used from 21 Feb 2007 to 06 Jan 2014

Address #3: 83 Don St, Invercargill

Registered address used from 19 Feb 2004 to 21 Feb 2007

Address #4: 83 Don Street, Invercargill

Registered address used from 13 May 2002 to 19 Feb 2004

Address #5: 83 Don Street, Invercargill

Physical address used from 13 May 2002 to 21 Feb 2007

Address #6: 110 Don Street, Invercargill

Registered address used from 22 Mar 2000 to 13 May 2002

Address #7: 34 Earnslaw Street, Invercargill

Physical address used from 22 Mar 2000 to 13 May 2002

Address #8: 110 Don Street, Invercargill

Physical address used from 22 Mar 2000 to 22 Mar 2000

Contact info
64 27 2246466
22 Mar 2019 Phone
bayliss@southnet.co.nz
22 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Bayliss, Michael John Rotorua
3074
New Zealand
Entity (NZ Limited Company) Cargill Trustees Limited
Shareholder NZBN: 9429036310630
80 Kelvin Street
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Bayliss, Michael John Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, Richard Alexander Invercargill
Director Bayliss, Michael John Rd 1
Invercargill
9871
New Zealand
Director Bayliss, Michael John Rd 1
Invercargill
9871
New Zealand
Directors

Michael John Bayliss - Director

Appointment date: 15 Jul 1993

Address: Rotorua, 3074 New Zealand

Address used since 13 Mar 2023

Address: Rd 1, Invercargill, 9871 New Zealand

Address used since 27 Feb 2015


Judith Mary Bayliss - Director (Inactive)

Appointment date: 21 Oct 1996

Termination date: 03 Jul 2000

Address: Invercargill,

Address used since 21 Oct 1996


Robin Geoffrey Mccall - Director (Inactive)

Appointment date: 15 Jul 1993

Termination date: 21 Oct 1996

Address: Invercargill,

Address used since 15 Jul 1993


Richard Alexander Russell - Director (Inactive)

Appointment date: 15 Jul 1993

Termination date: 31 Mar 1996

Address: Invercargill,

Address used since 15 Jul 1993

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