General information
Bayline Construction Limited
Type: NZ Limited Company (Ltd)9429032458046
New Zealand Business Number
2195288
Company Number
Registered
Company Status
Bayline Construction Limited (issued an NZ business identifier of 9429032458046) was started on 05 Dec 2008. 4 addresses are in use by the company: 111 Avenue Road, Hastings, 4122 (type: physical, service). 21 Angela Place, Kinloch, Rd 1, Taupo 3377 had been their registered address, up until 30 Aug 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Zinny Group Limited (an entity) located at Hastings postcode 4122. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Registered | 30 Aug 2010 |
| Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4122 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Aug 2012 |
| 111 Avenue Road, Hastings, 4122 | Physical & service | 29 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Darvill
Rd 4, Taupo, 3384
Address used since 09 Aug 2019 |
Director | 05 Dec 2008 - current |
|
Michael Darvill
Rd 4, Taupo, 3384
Address used since 09 Aug 2019
Rd 1, Taupo, 3377
Address used since 14 Aug 2013 |
Director | 05 Dec 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Angela Place, Kinloch, Rd 1, Taupo 3377 | Registered | 05 Dec 2008 - 30 Aug 2010 |
| 111 Avenue Road, Hastings | Physical | 05 Dec 2008 - 29 Aug 2012 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zinny Group Limited Shareholder NZBN: 9429031085809 Entity (NZ Limited Company) |
Hastings 4122 |
30 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Loach, Regan Ian Individual |
Hastings |
05 Dec 2008 - 30 May 2011 |
|
Springford, John Francis Individual |
Hastings |
05 Dec 2008 - 30 May 2011 |
|
Darvill, Michael David Individual |
Rd 1 Taupo 3377 |
05 Dec 2008 - 30 May 2011 |
|
Darvill, Kirsten Anne Individual |
Rd 1 Taupo 3377 |
05 Dec 2008 - 30 May 2011 |
Ultimate Holding Company
| Effective Date | 09 Aug 2016 |
| Name | Zinny Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3395734 |
| Country of origin | NZ |
| Address |
111 Avenue Road East Hastings 4122 |
Location
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