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General information

Bayhill Functions Limited

Type: NZ Limited Company (Ltd)
9429034896051
New Zealand Business Number
1610144
Company Number
Registered
Company Status

Bayhill Functions Limited (New Zealand Business Number 9429034896051) was started on 15 Mar 2005. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their physical address, up until 15 Sep 2020. Bayhill Functions Limited used other aliases, namely: Scandinavian Trading Limited from 24 Nov 2008 to 05 Apr 2016, Scandinavian Homes Limited (15 Mar 2005 to 24 Nov 2008). 638242 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 638242 shares (100 per cent of shares), namely:
202133310037 - Cpc International Investments Llc (an other) located at San Jose, California postcode 95110. Our information was last updated on 18 Mar 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical & service 15 Sep 2020
Last updated:
Directors
Name and Address Role Period
Ole Jermund Pedersen
Torrington 06790, Connecticut,
Address used since 14 Jun 2016
Torrington 06790, Connecticut,
Address used since 15 Apr 2019
Director 15 Mar 2005 - current
Heidi Riis Pedersen
Torrington 06790, Connecticut,
Address used since 14 Jun 2016
Torrington 06790, Connecticut,
Address used since 15 Apr 2019
Director 15 Mar 2005 - current
Sverre Risa
Narellan, New South Wales, 2567
Address used since 01 Jan 1970
Leumeah, New South Wales, 2560
Address used since 12 Mar 2021
Ingleburn, New South Wales, 2565
Address used since 01 Jan 1970
Ingleburn, New South Wales, 2565
Address used since 01 Jan 1970
Long Point 2564, New South Wales,
Address used since 09 Feb 2012
Director 09 Feb 2012 - current
Daniel Opitz
N-5355, Knarrevik, Norway,
Address used since 13 Apr 2010
Director 15 Mar 2005 - 09 Feb 2012
Gjermund Ripsam Gangsoy
Papamoa,
Address used since 29 Aug 2005
Director 29 Aug 2005 - 15 Jan 2007
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Physical & registered 28 Sep 2005 - 15 Sep 2020
Deloitte, 80 London St, Hamilton Physical & registered 15 Mar 2005 - 28 Sep 2005
Financial Data
Financial info
638242
Total number of Shares
April
Annual return filing month
March
Financial report filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 638242
Shareholder Name Address Period
202133310037 - Cpc International Investments Llc
Other (Other) 		San Jose, California
95110 		11 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Stichting Hippo Mundo
Other 		02 Nov 2010 - 28 Apr 2016
Straumeparken Invest As
Other 		15 Apr 2008 - 02 Nov 2010
Global Investment Holding As
Company Number: 916696574
Other 		Oslo
0679 		28 Apr 2016 - 11 Apr 2023
Opitz Tannhelsesenter As
Other 		23 Jan 2007 - 15 Apr 2008
Villautbygging As
Other 		15 Mar 2005 - 27 Jun 2010
Null - Opitz Tannhelsesenter As
Other 		23 Jan 2007 - 15 Apr 2008
Null - Villautbygging As
Other 		15 Mar 2005 - 27 Jun 2010
Null - Straumeparken Invest As
Other 		15 Apr 2008 - 02 Nov 2010
Null - Stichting Hippo Mundo
Other 		02 Nov 2010 - 28 Apr 2016
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Global Investment Holding As
Type Company
Ultimate Holding Company Number 916696574
Country of origin NO
Location
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