Bayleys Realty Group Limited was started on 23 Oct 1987 and issued an NZ business identifier of 9429039525888. This registered LTD company has been run by 5 directors: David Graham Spencer Bayley - an active director whose contract began on 23 Oct 1987,
John Charles Spencer Bayley - an active director whose contract began on 23 Oct 1987,
Michael David Spencer Bayley - an active director whose contract began on 15 Sep 2008,
Robert Jeffrey Davidson - an inactive director whose contract began on 24 Feb 2004 and was terminated on 31 Mar 2006,
Charles Ross Foreman - an inactive director whose contract began on 19 Feb 1992 and was terminated on 29 Aug 1997.
As stated in our data (updated on 03 Apr 2024), this company uses 1 address: 30 Gaunt Street, Auckland Central, Auckland, 1010 (category: office, delivery).
Up until 23 Feb 2017, Bayleys Realty Group Limited had been using 4 Viaduct Harbour Avenue, Auckland as their registered address.
BizDb found old names used by this company: from 23 Oct 1987 to 04 May 1992 they were named Geli Tripping Corporation Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bayley Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: 4 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 21 Oct 2009 to 23 Feb 2017
Address #2: Level 27,asb Bank Centre, 135 Albert Street, Auckland
Registered address used from 02 Oct 2000 to 21 Oct 2009
Address #3: Level 27, Asb Bank Centre, 135 Albert Street, Auckland
Physical address used from 02 Oct 2000 to 02 Oct 2000
Address #4: 4 Viaduct Harbour Avenue, Maritime Square, Auckland
Physical address used from 02 Oct 2000 to 21 Oct 2009
Address #5: 2nd Floor, Equiticorp House, Symonds St, Auckland
Registered address used from 03 Jun 1992 to 02 Oct 2000
Address #6: -
Physical address used from 20 Feb 1992 to 02 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bayley Corporation Limited Shareholder NZBN: 9429039615985 |
Auckland Central Auckland 1010 New Zealand |
23 Oct 1987 - |
Ultimate Holding Company
David Graham Spencer Bayley - Director
Appointment date: 23 Oct 1987
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Oct 1987
John Charles Spencer Bayley - Director
Appointment date: 23 Oct 1987
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 May 2007
Michael David Spencer Bayley - Director
Appointment date: 15 Sep 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Aug 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Mar 2014
Robert Jeffrey Davidson - Director (Inactive)
Appointment date: 24 Feb 2004
Termination date: 31 Mar 2006
Address: Epsom, Auckland,
Address used since 24 Feb 2004
Charles Ross Foreman - Director (Inactive)
Appointment date: 19 Feb 1992
Termination date: 29 Aug 1997
Address: Remuera,
Address used since 19 Feb 1992
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