Bayview Holdings Limited

Bayview Holdings Limited, a registered company, was registered on 21 Feb 1962. 9429040677507 is the New Zealand Business Number it was issued. "Building contractor - all construction sub-contracted" (business classification L671205) is how the company has been categorised. This company has been managed by 5 directors: Pamela Elizabeth Adams - an active director whose contract began on 22 Jul 2024,
Mark Oliver Darin - an active director whose contract began on 22 Jul 2024,
Stephen Walter Darin - an active director whose contract began on 22 Jul 2024,
Walter George Darin - an inactive director whose contract began on 12 Oct 1973 and was terminated on 21 Aug 2024,
Elaine Elizabeth Darin - an inactive director whose contract began on 12 Oct 1973 and was terminated on 07 Aug 1998.
Last updated on 06 May 2025, the BizDb database contains detailed information about 1 address: 9 George Laurenson Lane, Mt Roskill, Hillsborough, Auckland, 1041 (type: office, registered).
Bayview Holdings Limited had been using 413 Hillsborough Rd, Mt Roskill as their registered address up until 06 Nov 2003.
Old names for this company, as we found at BizDb, included: from 21 Feb 1962 to 03 Nov 1970 they were called Kerrio Products Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Adams, Pamela Elizabeth (an individual) located at Titirangi, Auckland postcode 0604,
Darin, Mark Oliver (an individual) located at Laingholm, Auckland postcode 0604,
Darin, Stephen Walter (an individual) located at Mount Roskill, Auckland postcode 1041.

Other active addresses

Address #4: 9 George Laurenson Lane, Mount Roskill, Auckland, 1041 New Zealand

Registered & service address used from 29 Aug 2024

Address #5: 9 George Laurenson Lane, Mt Roskill, Hillsborough, Auckland, 1041 New Zealand

Office address used from 04 Nov 2024

Principal place of activity

17d Cape Horn Rd, Hillsborough, Auckland, 1041 New Zealand

Previous addresses

Address #1: 413 Hillsborough Rd, Mt Roskill

Registered address used from 07 Dec 1999 to 06 Nov 2003

Address #2: 413 Hillsborough Rd, Mt Roskill

Physical address used from 07 Dec 1999 to 07 Dec 1999

Address #3: 17d Cape Horn Rd, Hillsborough, Auckland New Zealand

Physical address used from 07 Dec 1999 to 07 Dec 1999

Previous Shareholders

Pamela Elizabeth Adams - Director

Appointment date: 22 Jul 2024

Mark Oliver Darin - Director

Appointment date: 22 Jul 2024

Stephen Walter Darin - Director

Appointment date: 22 Jul 2024

Walter George Darin - Director (Inactive)

Appointment date: 12 Oct 1973

Termination date: 21 Aug 2024

Elaine Elizabeth Darin - Director (Inactive)

Appointment date: 12 Oct 1973

Termination date: 07 Aug 1998