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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Dowling, Anna Gabrielle Individual |
Ponsonby Auckland 1011 |
01 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccarthy, Philippa Clare Elizabeth Individual |
Point Chevalier Auckland 1022 |
23 Jul 2008 - current |
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 |
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