Baycliffe Enterprises Limited
Type: NZ Limited Company (Ltd)Baycliffe Enterprises Limited (New Zealand Business Number 9429040442792) was registered on 23 Dec 1976. 2 addresses are currently in use by the company: 18 Page Point, Mellons Bay, Auckland, 2014 (type: registered, physical). 18 Page Point, Howick, Auckland had been their physical address, up until 10 May 2011. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 75 shares (75 per cent of shares), namely:
Wickham, David Harry Deacon (an individual) located at Rd 5, Taupo postcode 3385,
Biel, Grant Conrad Webber (an individual) located at Howick. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Biel, Grant Conrad Webber (an individual) - located at Howick. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Page Point, Mellons Bay, Auckland, 2014 | Registered & physical & service | 10 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Conrad Webber Biel
Mellons Bay, Auckland, 2014
Address used since 02 May 2011 |
Director | 21 Feb 1992 - current |
|
Billie Biel
Mellons Bay, Auckland, 2014
Address used since 02 May 2011 |
Director | 21 Feb 1992 - 13 Aug 2014 |
| Previous address | Type | Period |
|---|---|---|
| 18 Page Point, Howick, Auckland | Physical | 30 Jun 1997 - 10 May 2011 |
| 18 Page Point, Howick | Registered | 30 Jun 1997 - 10 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickham, David Harry Deacon Individual |
Rd 5 Taupo 3385 |
01 May 2014 - current |
|
Biel, Grant Conrad Webber Individual |
Howick |
23 Dec 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biel, Grant Conrad Webber Individual |
Howick |
23 Dec 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, John Raymond Individual |
Papakura |
23 Dec 1976 - 01 May 2014 |
|
Biel, Billie Individual |
Howick |
23 Dec 1976 - 05 May 2015 |
|
Green, George Kennedy Individual |
Papakura |
23 Dec 1976 - 01 May 2014 |
 |
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