General information

Baynaki Holdings Limited

Type: NZ Limited Company (Ltd)
9429033548203
New Zealand Business Number
1918427
Company Number
Registered
Company Status

Baynaki Holdings Limited (issued an NZBN of 9429033548203) was launched on 07 Mar 2007. 7 addresess are in use by the company: 80 Albany Road, Ponsonby, Auckland, 1011 (type: postal, delivery). C/-Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland 1010 had been their physical address, up until 30 Jul 2008. 4 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (50% of shares), namely:
Dowling, Anna Gabrielle (an individual) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (2 shares); it includes
Mccarthy, Philippa Clare Elizabeth (an individual) - located at Point Chevalier, Auckland. The Businesscheck information was last updated on 07 Feb 2024.

Current address Type Used since
80 Albany Road, Herne Bay, Auckland 1011 Records & other (Address For Share Register) & shareregister 23 Jul 2008
80 Albany Road, Ponsonby, Auckland, 1011 Registered & physical & service 30 Jul 2008
80 Albany Road, Ponsonby, Auckland, 1011 Postal & delivery 09 Apr 2019
Contact info
pce_mccarthy@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Aaron Morris Dowling
Ponsonby, Auckland, 1011
Address used since 01 Jul 2016
Director 01 Jul 2016 - current
Anna Gabrielle Dowling
Ponsonby, Auckland, 1011
Address used since 01 Jul 2016
Director 01 Jul 2016 - current
Philippa Clare Elizabeth Mccarthy
Point Chevalier, Auckland, 1022
Address used since 01 Mar 2011
Director 19 May 2008 - 01 Jul 2016
Shee Sum Chow
Epsom, Auckland 1023,
Address used since 07 Mar 2007
Director 07 Mar 2007 - 19 May 2008
Sam Gate Chow
Epsom, Auckland 1023,
Address used since 07 Mar 2007
Director 07 Mar 2007 - 19 May 2008
Addresses
Previous address Type Period
C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland 1010 Physical & registered 07 Mar 2007 - 30 Jul 2008
Financial Data
Financial info
4
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Dowling, Anna Gabrielle
Individual
Ponsonby
Auckland
1011
01 Jul 2016 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mccarthy, Philippa Clare Elizabeth
Individual
Point Chevalier
Auckland
1022
23 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Chow, Sam Gate
Individual
Epsom
Auckland 1023
07 Mar 2007 - 27 Jun 2010
Chow, Shee Sum
Individual
Epsom
Auckland 1023
07 Mar 2007 - 27 Jun 2010
Location
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