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Bayley Financial Services Limited

Type: NZ Limited Company (Ltd)
9429039647764
NZBN
332434
Company Number
Registered
Company Status
Current address
30 Gaunt Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Feb 2017
30 Gaunt Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 21 Oct 2023

Bayley Financial Services Limited, a registered company, was started on 09 Apr 1987. 9429039647764 is the New Zealand Business Number it was issued. This company has been run by 3 directors: David Graham Spencer Bayley - an active director whose contract started on 06 Mar 1990,
John Charles Spencer Bayley - an active director whose contract started on 06 Mar 1990,
John L Jackson - an inactive director whose contract started on 06 Mar 1990 and was terminated on 14 Aug 2002.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 30 Gaunt Street, Auckland Central, Auckland, 1010 (types include: office, delivery).
Bayley Financial Services Limited had been using 4 Viaduct Harbour Avenue, Auckland as their physical address up to 23 Feb 2017.
One entity owns all company shares (exactly 122000 shares) - Bayley Corporation Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: 4 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Physical & registered 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: Ground Floor Equiticorp House, 73 Symonds Street, Auckland

Registered address used from 20 Feb 1992 to 02 Oct 2000

Address #6: -

Physical address used from 20 Feb 1992 to 02 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 122000

Annual return filing month: October

Annual return last filed: 20 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 122000
Entity (NZ Limited Company) Bayley Corporation Limited
Shareholder NZBN: 9429039615985
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Bayley Corporation Limited
Name
Ltd
Type
342183
Ultimate Holding Company Number
NZ
Country of origin
30 Gaunt Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

David Graham Spencer Bayley - Director

Appointment date: 06 Mar 1990

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Mar 1990


John Charles Spencer Bayley - Director

Appointment date: 06 Mar 1990

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Jun 2008


John L Jackson - Director (Inactive)

Appointment date: 06 Mar 1990

Termination date: 14 Aug 2002

Address: Epsom, Auckland,

Address used since 06 Mar 1990