Maxwell & Bayly Trading Limited was launched on 27 Feb 2014 and issued an NZBN of 9429041073056. The registered LTD company has been managed by 2 directors: Lotte Maxwell Mielec Bayly - an active director whose contract began on 27 Feb 2014,
Nicholas John Bayly - an active director whose contract began on 01 Jun 2020.
As stated in BizDb's information (last updated on 21 Mar 2024), this company filed 1 address: 14A Vincent Road, Northcote Point, Auckland, 0627 (type: physical, service).
Up until 19 Jun 2019, Maxwell & Bayly Trading Limited had been using 10 Maheke Street, St Heliers, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Bayly, Nicholas John (an individual) located at Northcote Point, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mielec Bayly, Lotte Maxwell - located at Northcote Point, Auckland. Maxwell & Bayly Trading Limited has been categorised as "Trustee service" (business classification K641965).
Principal place of activity
14a Vincent Road, Northcote Point, Auckland, 0627 New Zealand
Previous address
Address: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 27 Feb 2014 to 19 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bayly, Nicholas John |
Northcote Point Auckland 0627 New Zealand |
27 Feb 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Mielec Bayly, Lotte Maxwell |
Northcote Point Auckland 0627 New Zealand |
27 Feb 2014 - |
Lotte Maxwell Mielec Bayly - Director
Appointment date: 27 Feb 2014
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 07 Sep 2016
Nicholas John Bayly - Director
Appointment date: 01 Jun 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Jun 2020
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