General information

Bayswater Properties (2011) Limited

Type: NZ Limited Company (Ltd)
9429030864191
New Zealand Business Number
3676178
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Bayswater Properties (2011) Limited (issued an NZ business number of 9429030864191) was registered on 05 Dec 2011. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 40 shares (40% of shares), namely:
Single, Andrew Charles (an individual) located at Bayswater, Auckland postcode 0622,
Sellar Bone Trustees (2015) Limited (an entity) located at Epsom, Auckland postcode 1149. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Single, Michael Derek Peter (a director) - located at Bayswater, Auckland. The 3rd group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Single, Sarah Ann, located at Bayswater, Auckland (a director). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Bayswater Properties (2011) Limited. The Businesscheck data was last updated on 16 Mar 2024.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Physical & registered & service 05 Dec 2011
Directors
Name and Address Role Period
Sarah Ann Single
Bayswater, Auckland, 0622
Address used since 05 Dec 2011
Director 05 Dec 2011 - current
Michael Derek Peter Single
Bayswater, Auckland, 0622
Address used since 05 Dec 2011
Director 05 Dec 2011 - current
Andrew Charles Single
Hauraki, Auckland, 0622
Address used since 13 Sep 2023
Director 13 Sep 2023 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Single, Andrew Charles
Individual
Bayswater
Auckland
0622
05 Dec 2011 - current
Sellar Bone Trustees (2015) Limited
Shareholder NZBN: 9429041744666
Entity (NZ Limited Company)
Epsom
Auckland
1149
30 Aug 2018 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Single, Michael Derek Peter
Director
Bayswater
Auckland
0622
05 Dec 2011 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Single, Sarah Ann
Director
Bayswater
Auckland
0622
05 Dec 2011 - current
Location
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