Php Bayly Limited
Type: NZ Limited Company (Ltd)Php Bayly Limited (issued a New Zealand Business Number of 9429034697917) was registered on 27 Jun 2005. 2 addresses are currently in use by the company: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Bridge Street, Hamilton East, Hamilton had been their registered address, up to 13 May 2016. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Bayly, Christopher Lewis (an individual) located at C/24 Bridge Street,Hamilton East., Hamilton postcode 3216,
Crawford, Michael Wayne (an individual) located at C/24 Bridge Street.hamilton East, Hamilton postcode 3216,
Bayly, John Horace (an individual) located at C/24 Bridge Street. Hamilton East, Hamilton postcode 3216. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 13 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 06 Jun 2015 |
Director | 06 Jun 2015 - current |
|
Christopher Lewis Bayly
Remuera, Auckland, 1050
Address used since 04 Aug 2015 |
Director | 04 Aug 2015 - current |
|
John Horace Bayly
Paihia., Northland, 0293
Address used since 04 Aug 2015 |
Director | 04 Aug 2015 - current |
|
Philip Henry Patrick Bayly
Matua, Tauranga, 3110
Address used since 27 Jun 2005 |
Director | 27 Jun 2005 - 06 Jun 2015 |
| Previous address | Type | Period |
|---|---|---|
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 04 Jun 2009 - 13 May 2016 |
| Deloitte, 80 London St, Hamilton | Physical & registered | 27 Jun 2005 - 04 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayly, Christopher Lewis Individual |
C/24 Bridge Street,hamilton East. Hamilton 3216 |
06 Jul 2015 - current |
|
Crawford, Michael Wayne Individual |
C/24 Bridge Street.hamilton East Hamilton 3216 |
27 Jun 2005 - current |
|
Bayly, John Horace Individual |
C/24 Bridge Street. Hamilton East Hamilton 3216 |
06 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayly, Philip Henry Patrick Individual |
Matua Tauranga |
27 Jun 2005 - 06 Jul 2015 |
 |
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