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Bailes & Co Limited

Type: NZ Limited Company (Ltd)
9429041827031
NZBN
5738591
Company Number
Registered
Company Status
I510230
Industry classification code
Pick-up And Delivery Service Nec
Industry classification description
Current address
28 Lydford Place
Glendene
Auckland 0602
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Mar 2017
28 Lydford Place
Glendene
Henderson, Auckland 0602
New Zealand
Physical & service & registered address used since 21 Mar 2017

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).

Addresses

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

Contact info
Bailesandco@gmail.com
17 Feb 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Bailey, Gavin Noel Glendene
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bailey, Jasmine Elizabeth Glendene
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) Byles Bailey Trust Glendene
Auckland
0602
New Zealand
Directors

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

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