Bayview Holdings Limited
Type: NZ Limited Company (Ltd)Bayview Holdings Limited (issued an NZ business number of 9429040677507) was started on 21 Feb 1962. 5 addresess are in use by the company: 9 George Laurenson Lane, Mt Roskill, Hillsborough, Auckland, 1041 (type: office, registered). 413 Hillsborough Rd, Mt Roskill had been their registered address, up to 06 Nov 2003. Bayview Holdings Limited used more aliases, namely: Kerrio Products Limited from 21 Feb 1962 to 03 Nov 1970. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Adams, Pamela Elizabeth (an individual) located at Titirangi, Auckland postcode 0604,
Darin, Mark Oliver (an individual) located at Laingholm, Auckland postcode 0604,
Darin, Stephen Walter (an individual) located at Mount Roskill, Auckland postcode 1041. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is the classification the ABS issued to Bayview Holdings Limited. The Businesscheck data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17d Cape Horn Rd, Hillsborough, Auckland | Service | 07 Dec 1999 |
| 17d Cape Horn Rd, Hillsborough, Auckland | Registered | 06 Nov 2003 |
| 17d Cape Horn Rd, Hillsborough, Auckland, 1041 | Office | 11 Dec 2020 |
| 9 George Laurenson Lane, Mount Roskill, Auckland, 1041 | Registered & service | 29 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Elizabeth Adams
Titirangi, Auckland, 0604
Address used since 22 Jul 2024 |
Director | 22 Jul 2024 - current |
|
Mark Oliver Darin
Laingholm, Auckland, 0604
Address used since 22 Jul 2024 |
Director | 22 Jul 2024 - current |
|
Stephen Walter Darin
Mount Roskill, Auckland, 1041
Address used since 22 Jul 2024 |
Director | 22 Jul 2024 - current |
|
Walter George Darin
Mount Roskill, Auckland, 1041
Address used since 15 Nov 2009 |
Director | 12 Oct 1973 - 21 Aug 2024 |
|
Elaine Elizabeth Darin
Mt Roskill, Auckland,
Address used since 12 Oct 1973 |
Director | 12 Oct 1973 - 07 Aug 1998 |
| Type | Used since | |
|---|---|---|
| 9 George Laurenson Lane, Mount Roskill, Auckland, 1041 | Registered & service | 29 Aug 2024 |
| 9 George Laurenson Lane, Mt Roskill, Hillsborough, Auckland, 1041 | Office | 04 Nov 2024 |
| 17d Cape Horn Rd , Hillsborough , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 413 Hillsborough Rd, Mt Roskill | Registered | 07 Dec 1999 - 06 Nov 2003 |
| 413 Hillsborough Rd, Mt Roskill | Physical | 07 Dec 1999 - 07 Dec 1999 |
| 17d Cape Horn Rd, Hillsborough, Auckland | Physical | 07 Dec 1999 - 07 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Pamela Elizabeth Individual |
Titirangi Auckland 0604 |
16 Aug 2024 - current |
|
Darin, Mark Oliver Individual |
Laingholm Auckland 0604 |
16 Aug 2024 - current |
|
Darin, Stephen Walter Individual |
Mount Roskill Auckland 1041 |
16 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Darin, Walter George Individual |
Hillsborough Auckland |
21 Feb 1962 - 16 Aug 2024 |
 |
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