Bailes & Co Limited was incorporated on 30 Jun 2015 and issued an NZ business identifier of 9429041827031. The registered LTD company has been supervised by 2 directors: Gavin Noel Bailey - an active director whose contract began on 30 Jun 2015,
Jasmine Bailey - an active director whose contract began on 31 Aug 2015.
As stated in our data (last updated on 29 Feb 2024), the company filed 1 address: 28 Lydford Place, Glendene, Auckland, 0602 (types include: office, physical).
Up until 21 Mar 2017, Bailes & Co Limited had been using 26 Napuka Road, Henderson Valley, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bailey, Gavin Noel (a director) located at Glendene, Auckland postcode 0602.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bailey, Jasmine Elizabeth - located at Glendene, Auckland.
The next share allotment (98 shares, 98%) belongs to 1 entity, namely:
Byles Bailey Trust, located at Glendene, Auckland (an other). Bailes & Co Limited is classified as "Pick-up and delivery service nec" (business classification I510230).
Principal place of activity
28 Lydford Place, Glendene, Auckland, 0602 New Zealand
Previous address
Address #1: 26 Napuka Road, Henderson Valley, Auckland, 0612 New Zealand
Registered & physical address used from 30 Jun 2015 to 21 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bailey, Gavin Noel |
Glendene Auckland 0602 New Zealand |
30 Jun 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bailey, Jasmine Elizabeth |
Glendene Auckland 0602 New Zealand |
15 Jul 2015 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | Byles Bailey Trust |
Glendene Auckland 0602 New Zealand |
15 Jul 2015 - |
Gavin Noel Bailey - Director
Appointment date: 30 Jun 2015
Address: Glendene, Auckland, 0602 New Zealand
Address used since 17 Feb 2018
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 30 Jun 2015
Jasmine Bailey - Director
Appointment date: 31 Aug 2015
Address: Glendene, Auckland, 0602 New Zealand
Address used since 17 Feb 2018
Address: Henderson Valley, Waitakere City, 0612 New Zealand
Address used since 31 Aug 2015
Elitetronics (nz) Limited
133 Farquhar Road
Manhattan Accounting Limited
22 Pakira Avenue
Allure Solutions Limited
15 Pakira Avenue
Transformers And Power Supplies Limited
17 Pakira Avenue
Idecor Limited
11 Pakira Avenue
Toriona Limited
9a Pakira Avenue
Blue Sky International Trading Limited
47a Glen Marine Parade
Eminent Vision Limited
23 Saintly Lane
Kn Carrier Nz Relocation Limited
64 Glengarry Road
Knc Rental And Relocation Nz Limited
64 Glengarry Road
Leafbox Auckland Limited
59b Jaemont Avenue
Nascar Security Limited
4a Pimento Place