General information

23 Frederick Street Limited

Type: NZ Limited Company (Ltd)
9429031858151
New Zealand Business Number
2334355
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

23 Frederick Street Limited (issued an NZBN of 9429031858151) was registered on 07 Oct 2009. 5 addresess are in use by the company: 719 Tuki Tuki Road, Rd 12, Havelock North, 4294 (type: postal, delivery). 25 Frederick Street, Te Aro, Wellington had been their physical address, up until 28 Mar 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Baylis, Mark Alan (an individual) located at Havelock North postcode 4294. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Miller, Lucy Rose (an individual) - located at Havelock North. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued 23 Frederick Street Limited. Our database was updated on 22 Apr 2024.

Current address Type Used since
719 Tuki Tuki Road, Tuki Tuki, Havelock North, 4294 Registered & physical & service 28 Mar 2017
719 Tuki Tuki Road, Rd 12, Havelock North, 4294 Postal 17 May 2019
719 Tuki Tuki Road, Tuki Tuki, Havelock North, 4294 Delivery & office 17 May 2019
Contact info
64 027 4430062
Phone (Phone)
mark1baylis1@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lucy Rose Miller
Havelock North, 4294
Address used since 01 Apr 2017
Director 07 Oct 2009 - current
Mark Alan Baylis
Havelock North, 4294
Address used since 01 Apr 2017
Director 07 Oct 2009 - current
Addresses
Principal place of activity
719 Tuki Tuki Road , Tuki Tuki , Havelock North , 4294
Previous address Type Period
25 Frederick Street, Te Aro, Wellington, 6011 Physical 12 Mar 2015 - 28 Mar 2017
25 Frederick Street, Te Aro, Wellington, 6011 Registered 11 Aug 2014 - 28 Mar 2017
25 Frederick Street, Te Aro, Wellington, 6011 Physical 11 Aug 2014 - 12 Mar 2015
6th Floor, 95 Customhouse Quay, Wellington, 6011 Registered & physical 08 Nov 2013 - 11 Aug 2014
3rd Floor, 85 The Terrace, Wellington, 6011 Registered & physical 04 Apr 2013 - 08 Nov 2013
3rd Floor, 85 The Terrace, Wellington, 6011 Registered 06 Jul 2010 - 04 Apr 2013
25 Frederick Street, Te Aro, Wellington 6011 Physical 07 Oct 2009 - 04 Apr 2013
25 Frederick Street, Te Aro, Wellington 6011 Registered 07 Oct 2009 - 06 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Baylis, Mark Alan
Individual
Havelock North
4294
07 Oct 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Miller, Lucy Rose
Individual
Havelock North
4294
07 Oct 2009 - current
Location
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