General information
Baileys Life Limited
Type: NZ Limited Company (Ltd)9429030766051
New Zealand Business Number
3741798
Company Number
Registered
Company Status
K642030 - Insurance Agency Service
Industry classification codes with description
Baileys Life Limited (New Zealand Business Number 9429030766051) was started on 13 Mar 2012. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their registered address, until 16 Jul 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Baileys Insurance Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Insurance agency service" (ANZSIC K642030) is the classification the ABS issued Baileys Life Limited. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 01 Apr 2020 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Mcevoy
Schnapper Rock, Auckland, 0632
Address used since 04 Mar 2016 |
Director | 13 Mar 2012 - current |
|
John O'herlihy
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Erskineville, New South Wales, 2043
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Allan John Reynolds
Sydney, Nsw, 2000
Address used since 01 Jan 1970
South Turramurra, New South Wales, 2074
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Russell Francis May
Frankleigh Park, New Plymouth, 4310
Address used since 30 Mar 2015 |
Director | 13 Mar 2012 - 31 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered | 01 Apr 2014 - 16 Jul 2014 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical | 01 Apr 2014 - 01 Apr 2020 |
| Whk, Level 6, 51-53 Shortland St, Auckland, 1010 | Physical & registered | 13 Mar 2012 - 01 Apr 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baileys Insurance Limited Shareholder NZBN: 9429041156261 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tranz-tasman Holdings Limited Shareholder NZBN: 9429038400766 Company Number: 701380 Entity |
114 Memorial Avenue Christchurch 8053 |
13 Mar 2012 - 01 Apr 2020 |
|
Apollo 35 Limited Shareholder NZBN: 9429038262746 Company Number: 821083 Entity |
13 Mar 2012 - 14 Apr 2016 | |
|
Apollo 35 Limited Shareholder NZBN: 9429038262746 Company Number: 821083 Entity |
13 Mar 2012 - 14 Apr 2016 | |
|
Tranz-tasman Holdings Limited Shareholder NZBN: 9429038400766 Company Number: 701380 Entity |
114 Memorial Avenue Christchurch 8053 |
13 Mar 2012 - 01 Apr 2020 |
Location
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