General information

Bayport Limited

Type: NZ Limited Company (Ltd)
9429034015865
New Zealand Business Number
1835768
Company Number
Registered
Company Status

Bayport Limited (issued a business number of 9429034015865) was registered on 06 Jul 2006. 2 addresses are in use by the company: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 (type: physical, registered). 412 Lake Road, Takapuna, Auckland had been their physical address, up until 11 Nov 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
P T Trustees (Nz) Limited (an entity) located at 56 Victoria Street, Wellington postcode 6011. The Businesscheck information was last updated on 27 Feb 2024.

Current address Type Used since
Office 2, Level 3, 56 Victoria Street, Wellington, 6011 Physical & registered & service 11 Nov 2011
Directors
Name and Address Role Period
Jennifer B.
Aro Valley, Wellington, 6021
Address used since 31 Jan 2020
Director 30 Jan 2020 - current
Yeon Hung Park
Johnsonville, Wellington, 6037
Address used since 01 Feb 2021
Director 01 Feb 2021 - current
Colm Anthony Hanley
Mount Victoria, Wellington, 6011
Address used since 23 Mar 2019
Mount Victoria, Wellington, 6011
Address used since 02 Oct 2015
Director 17 Oct 2011 - 31 Jan 2020
Stephanie Margaret Gee
Kakahi,
Address used since 06 Jul 2006
Director 06 Jul 2006 - 17 Oct 2011
Addresses
Previous address Type Period
412 Lake Road, Takapuna, Auckland Physical & registered 06 Jul 2006 - 11 Nov 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
P T Trustees (nz) Limited
Shareholder NZBN: 9429036740147
Entity (NZ Limited Company)
56 Victoria Street
Wellington
6011
06 Jul 2006 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Vicorp Investments Limited
Type Ltd
Ultimate Holding Company Number 3598591
Country of origin NZ
Location
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