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Bayville Holdings Limited

Type: NZ Limited Company (Ltd)
9429041998793
NZBN
5817190
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 11 Apr 2019
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Office & delivery address used since 30 Aug 2022
Po Box 7227
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 30 Aug 2022

Bayville Holdings Limited was registered on 28 Sep 2015 and issued an NZ business identifier of 9429041998793. This registered LTD company has been supervised by 2 directors: Kelly Udell Wybrew - an active director whose contract started on 28 Sep 2015,
Matthew Ryan Bitter - an active director whose contract started on 28 Sep 2015.
According to BizDb's data (updated on 19 Mar 2024), the company registered 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: office, delivery).
Up to 11 Apr 2019, Bayville Holdings Limited had been using Flat 1, 177 Jervois Road, Herne Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wybrew, Kelly Udell (a director) located at Herne Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bitter, Matthew Ryan - located at Tanunda, South Australia. Bayville Holdings Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: Flat 1, 177 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 04 Apr 2019 to 11 Apr 2019

Address #2: 2a Coles Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 28 Sep 2015 to 04 Apr 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wybrew, Kelly Udell Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bitter, Matthew Ryan Tanunda
South Australia
5352
Australia
Directors

Kelly Udell Wybrew - Director

Appointment date: 28 Sep 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Sep 2015

Address: Tanunda, South Australia, 5352 Australia

Address used since 16 Apr 2019


Matthew Ryan Bitter - Director

Appointment date: 28 Sep 2015

ASIC Name: Crossfit Barossa Pty Ltd

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Sep 2015

Address: Tanunda, South Australia, 5352 Australia

Address used since 16 Apr 2019

Address: Norwood, South Australia, 5067 Australia

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