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Maxwell & Bayly Trading Limited

Type: NZ Limited Company (Ltd)
9429041073056
NZBN
4924119
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
14a Vincent Road
Northcote Point
Auckland 0627
New Zealand
Physical & service & registered address used since 19 Jun 2019

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).

Addresses

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

Contact info
64 21222 8779
Phone
lotte@bayly.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Bayly, Nicholas John Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mielec Bayly, Lotte Maxwell Northcote Point
Auckland
0627
New Zealand
Directors

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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