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Bailey + Co Limited

Type: NZ Limited Company (Ltd)
9429046192172
NZBN
6310607
Company Number
Registered
Company Status
F373950
Industry classification code
Pet Food Wholesaling
Industry classification description
Current address
Suite 2, 10 Victoria Road
Devonport
Auckland 0624
New Zealand
Physical address used since 03 Sep 2020
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Nov 2023

Bailey + Co Limited, a registered company, was started on 05 Jul 2017. 9429046192172 is the NZ business identifier it was issued. "Pet food wholesaling" (business classification F373950) is how the company was classified. This company has been managed by 2 directors: Michael Willem Roest - an active director whose contract began on 05 Jul 2017,
Rebecca Jane Roest - an active director whose contract began on 05 Jul 2017.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 33 Clarence Street, Devonport, Auckland, 0624 (registered address),
33 Clarence Street, Devonport, Auckland, 0624 (service address),
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 (physical address).
Bailey + Co Limited had been using Suite 2, 10 Victoria Road, Devonport, Auckland as their registered address up to 13 Nov 2023.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered & service address used from 03 Sep 2020 to 13 Nov 2023

Address #2: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 05 Jul 2017 to 03 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Grindelroc Trustee Limited
Shareholder NZBN: 9429046485106
Albany
North Shore City
0752
New Zealand
Director Roest, Michael Willem Red Beach
Red Beach
0932
New Zealand
Director Roest, Rebecca Jane Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Roest, Rebecca Jane Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Roest, Michael Willem Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lemon, Terrence James Silverdale
0993
New Zealand
Directors

Michael Willem Roest - Director

Appointment date: 05 Jul 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 05 Jul 2017


Rebecca Jane Roest - Director

Appointment date: 05 Jul 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 05 Jul 2017

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