General information

Bayly Construction Limited

Type: NZ Limited Company (Ltd)
9429032951752
New Zealand Business Number
2084485
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Bayly Construction Limited (New Zealand Business Number 9429032951752) was incorporated on 14 Feb 2008. 5 addresess are in use by the company: Level 1, 851 Victoria Street, Hamilton, Waikato, 3240 (type: registered, physical). 10 Maheke Street, St Heliers, Auckland had been their registered address, until 19 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
Bayly, Nicholas John (an individual) located at Northcote Point, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Bayly, Lotte Maxwell Mielec (an individual) - located at Northcote Point, Auckland. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Bayly Construction Limited. Businesscheck's information was last updated on 28 Apr 2024.

Current address Type Used since
Level 1, 851 Victoria Street, Hamilton, Waikato, 3240 Postal 13 Sep 2019
851 Victoria Street, Level 1, Hamilton Central, Hamilton, 3240 Office & delivery 13 Sep 2019
Level 1, 851 Victoria Street, Hamilton, Waikato, 3240 Registered & physical & service 19 Sep 2019
Contact info
64 21 2228779
Phone (Phone)
nic@bayly.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nicholas John Bayly
Northcote Point, Auckland, 0627
Address used since 11 Sep 2019
Howick, Auckland, 2014
Address used since 26 Jun 2016
Director 14 Feb 2008 - current
Addresses
Principal place of activity
851 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3240
Previous address Type Period
10 Maheke Street, St Heliers, Auckland, 1071 Registered & physical 15 Nov 2011 - 19 Sep 2019
26 Vincent St, Howick, Auckland, 2014 Registered & physical 05 Jun 2009 - 15 Nov 2011
56 Tawa Road, Onehunga, Auckland 1006 Physical & registered 21 Feb 2008 - 05 Jun 2009
C/-tim Fleming Associates, Level 5, 64 Khyber Pass Road, Grafton, Auckland Physical & registered 14 Feb 2008 - 21 Feb 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Bayly, Nicholas John
Individual
Northcote Point
Auckland
0627
14 Feb 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Bayly, Lotte Maxwell Mielec
Individual
Northcote Point
Auckland
0627
22 Mar 2013 - current
Location
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