Baycliffe Enterprises Limited, a registered company, was incorporated on 23 Dec 1976. 9429040442792 is the number it was issued. This company has been managed by 2 directors: Grant Conrad Webber Biel - an active director whose contract started on 21 Feb 1992,
Billie Biel - an inactive director whose contract started on 21 Feb 1992 and was terminated on 13 Aug 2014.
Updated on 12 May 2024, our database contains detailed information about 1 address: 18 Page Point, Mellons Bay, Auckland, 2014 (types include: registered, physical).
Baycliffe Enterprises Limited had been using 18 Page Point, Howick, Auckland as their physical address up until 10 May 2011.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent).
Previous addresses
Address: 18 Page Point, Howick, Auckland New Zealand
Physical address used from 30 Jun 1997 to 10 May 2011
Address: 18 Page Point, Howick New Zealand
Registered address used from 30 Jun 1997 to 10 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Wickham, David Harry Deacon |
Rd 5 Taupo 3385 New Zealand |
01 May 2014 - |
| Individual | Biel, Grant Conrad Webber |
Howick |
23 Dec 1976 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Biel, Grant Conrad Webber |
Howick |
23 Dec 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, John Raymond |
Papakura |
23 Dec 1976 - 01 May 2014 |
| Individual | Biel, Billie |
Howick |
23 Dec 1976 - 05 May 2015 |
| Individual | Green, George Kennedy |
Papakura |
23 Dec 1976 - 01 May 2014 |
Grant Conrad Webber Biel - Director
Appointment date: 21 Feb 1992
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 02 May 2011
Billie Biel - Director (Inactive)
Appointment date: 21 Feb 1992
Termination date: 13 Aug 2014
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 02 May 2011
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