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Bayview Holdings Limited

Type: NZ Limited Company (Ltd)
9429040677507
NZBN
62601
Company Number
Registered
Company Status
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
Current address
17d Cape Horn Rd
Hillsborough
Auckland New Zealand
Service address used since 07 Dec 1999
17d Cape Horn Rd
Hillsborough
Auckland New Zealand
Registered address used since 06 Nov 2003
17d Cape Horn Rd
Hillsborough
Auckland 1041
New Zealand
Office address used since 11 Dec 2020

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 2 directors: Walter George Darin - an active director whose contract began on 12 Oct 1973,
Elaine Elizabeth Darin - an inactive director whose contract began on 12 Oct 1973 and was terminated on 07 Aug 1998.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 17D Cape Horn Rd, 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.
One entity owns all company shares (exactly 1000 shares) - Darin, Walter George - located at 1041, Hillsborough, Auckland.

Addresses

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

Contact info
64 27490 2541
Phone
wally.darin@xtra.co.nz
03 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Darin, Walter George Hillsborough
Auckland
Directors

Walter George Darin - Director

Appointment date: 12 Oct 1973

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 15 Nov 2009


Elaine Elizabeth Darin - Director (Inactive)

Appointment date: 12 Oct 1973

Termination date: 07 Aug 1998

Address: Mt Roskill, Auckland,

Address used since 12 Oct 1973

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