General information
Bayview Crest Limited
Type: NZ Limited Company (Ltd)9429034767788
New Zealand Business Number
1634686
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Bayview Crest Limited (issued a business number of 9429034767788) was registered on 13 May 2005. 2 addresses are currently in use by the company: 49 Brookfield Street, Hamilton East, Hamilton, 3216 (type: physical, service). 49 Brookfield Street, Hillcrest, Hamilton East had been their registered address, up until 24 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Whitehead, Anna Louise (an individual) located at Hamilton East, Hamilton postcode 3216. Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Brookfield Street, Hamilton East, Hamilton, 3216 | Physical & service & registered | 24 Jun 2021 |
Contact info
64 27 2963123
Phone (Phone)
anna.whitehead@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Louise Whitehead
Hamilton East, Hamilton, 3216
Address used since 03 Jun 2021
Hillcrest, Hamilton, 3216
Address used since 03 Jun 2016 |
Director | 13 May 2005 - current |
|
Karen Judith Wilson
Hamilton Central, Hamilton, 3204
Address used since 06 Jun 2012 |
Director | 13 May 2005 - 17 Mar 2015 |
Addresses
Principal place of activity
| 55 Morrinsville Road , Hillcrest , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 49 Brookfield Street, Hillcrest, Hamilton East, 3216 | Registered & physical | 14 Jun 2021 - 24 Jun 2021 |
| 55 Morrinsville Road, Hillcrest, Hamilton, 3216 | Physical | 26 Sep 2016 - 14 Jun 2021 |
| 55 Morrinsville Road, Hillcrest, Hamilton, 3216 | Registered | 14 Jun 2016 - 14 Jun 2021 |
| 240 Tristram Street, Hamilton Central, Hamilton, 3204 | Registered | 12 Jun 2015 - 14 Jun 2016 |
| 240 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical | 12 Jun 2015 - 26 Sep 2016 |
| 26 Manning Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 09 Jul 2012 - 12 Jun 2015 |
| 50 Firth Street, Hamilton | Registered & physical | 13 May 2005 - 09 Jul 2012 |
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 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Anna Louise Individual |
Hamilton East Hamilton 3216 |
13 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Karen Judith Individual |
Hamilton |
13 May 2005 - 20 Mar 2015 |
|
Whitehead, Jesse Benjamin Individual |
Hillcrest Hamilton 3216 |
20 Mar 2017 - 20 Mar 2017 |
|
Collier, Jasper Samuel Individual |
Hillcrest Hamilton 3216 |
20 Mar 2017 - 20 Mar 2017 |
Location
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