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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wybrew, Kelly Udell |
Herne Bay Auckland 1011 New Zealand |
28 Sep 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bitter, Matthew Ryan |
Tanunda South Australia 5352 Australia |
28 Sep 2015 - |
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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