Baylift Limited was launched on 23 Dec 2014 and issued an NZBN of 9429041553336. The registered LTD company has been run by 3 directors: Wayne Keith Oswald - an active director whose contract started on 01 Oct 2020,
Geoffrey Harold Jack Smith - an inactive director whose contract started on 13 Dec 2016 and was terminated on 05 Oct 2020,
Bruce Peter James Smith - an inactive director whose contract started on 23 Dec 2014 and was terminated on 11 Dec 2016.
As stated in BizDb's information (last updated on 06 Apr 2024), the company registered 4 addresses: 53 Te Manaki St, Pukekohe, Auckland, 2021 (registered address),
53 Te Manaki St, Pukekohe, Auckland, 2021 (physical address),
53 Te Manaki St, Pukekohe, Auckland, 2021 (service address),
53 Te Manaki St, Pukekohe, Auckland, 2021 (office address) among others.
Up until 16 Aug 2021, Baylift Limited had been using 16 Ormiston Road, Otara, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Smith, Geoffrey Harold Jack (an individual) located at Rd 5, Kawakawa Bay postcode 2585,
Geoffrey Smith (a director) located at Howick, Auckland postcode 2014. Baylift Limited is classified as "Services to road transport nec" (ANZSIC I529960).
Other active addresses
Address #4: 53 Te Manaki St, Pukekohe, Auckland, 2021 New Zealand
Registered & physical & service address used from 16 Aug 2021
Principal place of activity
53 Te Manaki St, Pukekohe, Auckland, 2021 New Zealand
Previous addresses
Address #1: 16 Ormiston Road, Otara, Auckland, 2019 New Zealand
Physical & registered address used from 02 Sep 2015 to 16 Aug 2021
Address #2: 22 Ormiston Road, Otara, Auckland, 2016 New Zealand
Physical & registered address used from 23 Dec 2014 to 02 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Smith, Geoffrey Harold Jack |
Rd 5 Kawakawa Bay 2585 New Zealand |
22 Sep 2017 - |
| Director | Geoffrey Harold Jack Smith |
Howick Auckland 2014 New Zealand |
22 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Bruce Peter James |
Otara Auckland 2016 New Zealand |
23 Dec 2014 - 22 Sep 2017 |
| Entity | Aviemore Trustees (2013) Limited Shareholder NZBN: 9429030393721 Company Number: 4194218 |
23 Dec 2014 - 22 Sep 2017 | |
| Entity | Aviemore Trustees (2013) Limited Shareholder NZBN: 9429030393721 Company Number: 4194218 |
23 Dec 2014 - 22 Sep 2017 | |
| Director | Bruce Peter James Smith |
Otara Auckland 2016 New Zealand |
23 Dec 2014 - 22 Sep 2017 |
Wayne Keith Oswald - Director
Appointment date: 01 Oct 2020
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 07 Aug 2021
Address: Manukau, Auckland, 2104 New Zealand
Address used since 01 Oct 2020
Geoffrey Harold Jack Smith - Director (Inactive)
Appointment date: 13 Dec 2016
Termination date: 05 Oct 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 13 Dec 2016
Bruce Peter James Smith - Director (Inactive)
Appointment date: 23 Dec 2014
Termination date: 11 Dec 2016
Address: Kawakawa Bay, Auckland, 2585 New Zealand
Address used since 25 Aug 2015
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