General information

Baynes Group Limited

Type: NZ Limited Company (Ltd)
9429031053198
New Zealand Business Number
3430092
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107188770
GST Number
N729110 - Business Administrative Service
Industry classification codes with description

Baynes Group Limited (NZBN 9429031053198) was incorporated on 22 Jun 2011. 10 addresess are in use by the company: 59 Mandeville Kingston Crossing Road, Rd 3, Gore, 9776 (type: service, registered). 249 Otamita Road, Rd 3, Gore had been their physical address, up until 26 Aug 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Harrex Group Trustee Company 2008 Limited (an entity) located at Gore postcode 9710,
Baynes, Penelope Anne (an individual) located at Rd 3, Gore postcode 9773,
Baynes, John Colin (an individual) located at Rd 3, Gore postcode 9773. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Baynes, John Colin (an individual) - located at Rd 3, Gore. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Baynes, Penelope Anne, located at Rd 3, Gore (an individual). "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued to Baynes Group Limited. The Businesscheck information was updated on 23 Apr 2024.

Current address Type Used since
249 Otamita Road, Rd 3, Gore, 9773 Postal & office & delivery 13 Aug 2020
71 Otama Flat Road, Rd 3, Gore, 9773 Physical & registered & service 26 Aug 2021
81 Otama Flat Road, Rd 3, Gore, 9773 Postal & office & delivery 04 Sep 2023
59 Mandeville Kingston Crossing Road, Rd 3, Gore, 9776 Service & registered 12 Sep 2023
Contact info
64 027 4595190
Phone (Phone)
andrea@baynesgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Colin Baynes
Rd 3, Gore, 9773
Address used since 22 Jun 2011
Director 22 Jun 2011 - current
Penelope Anne Baynes
Rd 3, Gore, 9773
Address used since 22 Jun 2011
Director 22 Jun 2011 - current
Addresses
Other active addresses
Type Used since
59 Mandeville Kingston Crossing Road, Rd 3, Gore, 9776 Service & registered 12 Sep 2023
Principal place of activity
249 Otamita Road , Rd 3 , Gore , 9773
Previous address Type Period
249 Otamita Road, Rd 3, Gore, 9773 Physical & registered 19 Aug 2014 - 26 Aug 2021
217 Otamita Road, Rd 3, Gore, 9773 Physical & registered 22 Jun 2011 - 19 Aug 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Harrex Group Trustee Company 2008 Limited
Shareholder NZBN: 9429032827774
Entity (NZ Limited Company)
Gore
9710
22 Jun 2011 - current
Baynes, Penelope Anne
Individual
Rd 3
Gore
9773
22 Jun 2011 - current
Baynes, John Colin
Individual
Rd 3
Gore
9773
22 Jun 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baynes, John Colin
Individual
Rd 3
Gore
9773
22 Jun 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baynes, Penelope Anne
Individual
Rd 3
Gore
9773
22 Jun 2011 - current
Location
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