General information

Bayhold Properties Limited

Type: NZ Limited Company (Ltd)
9429035619819
New Zealand Business Number
1468364
Company Number
Registered
Company Status
087008894
GST Number

Bayhold Properties Limited (issued a business number of 9429035619819) was started on 17 Dec 2003. 2 addresses are in use by the company: 1/58 Ellice Road, Glenfield, Auckland, 0629 (type: registered, physical). 1/58 Ellice Road, Glenfield, Auckland had been their registered address, up to 06 Jul 2012. 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50 per cent of shares), namely:
Sco Trustees No. 1 Limited (an entity) located at Takapuna, Auckland,
Bayer, Pamela Frances (an individual) located at Rothesay Bay, Auckland postcode 0630,
Bayer, Paul Christian (an individual) located at Rothesay Bay, Auckland postcode 0630. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Holden, Stephen Geoffrey (an individual) - located at Kaimarama Valley, Coromandel,
Holden, Patricia Mary (an individual) - located at Kaimarama Valley, Coromandel,
Holden, Nicholas Bailey (an individual) - located at 57 Mahuhu Crescent, Auckland Central. Our information was updated on 24 Feb 2024.

Current address Type Used since
1/58 Ellice Road, Glenfield, Auckland, 0629 Registered & physical & service 06 Jul 2012
Contact info
Directors
Name and Address Role Period
Stephen Geoffrey Holden
Kaimarama Valley, Coromandel, 3549
Address used since 01 Apr 2021
Glenfield, Auckland, 0629
Address used since 17 Dec 2003
Director 17 Dec 2003 - current
Paul Christian Bayer
Rothesay Bay, Auckland, 0630
Address used since 29 Jan 2013
Director 17 Dec 2003 - current
Addresses
Previous address Type Period
1/58 Ellice Road, Glenfield, Auckland Registered & physical 17 Dec 2003 - 06 Jul 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sco Trustees No. 1 Limited
Shareholder NZBN: 9429035044062
Entity (NZ Limited Company)
Takapuna
Auckland
10 Feb 2020 - current
Bayer, Pamela Frances
Individual
Rothesay Bay
Auckland
0630
10 Feb 2020 - current
Bayer, Paul Christian
Individual
Rothesay Bay
Auckland
0630
10 Feb 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Holden, Stephen Geoffrey
Individual
Kaimarama Valley
Coromandel
3549
10 Feb 2020 - current
Holden, Patricia Mary
Individual
Kaimarama Valley
Coromandel
3549
10 Feb 2020 - current
Holden, Nicholas Bailey
Individual
57 Mahuhu Crescent
Auckland Central
1010
13 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Holden, Patricia Mary
Individual
Glenfield
North Shore City
0629
17 Dec 2003 - 18 Oct 2011
Gilchrist, Francis Dominic
Individual
Takapuna
North Shore City
0622
17 Dec 2003 - 18 Oct 2011
Bayer, Pamela Frances
Individual
Rd 3
Albany
0793
17 Dec 2003 - 18 Oct 2011
Sco Trustees No. 1 Limited
Shareholder NZBN: 9429035044062
Company Number: 1584701
Entity
09 Nov 2006 - 18 Oct 2011
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Entity
17 Dec 2003 - 09 Nov 2006
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Entity
17 Dec 2003 - 09 Nov 2006
Sco Trustees No. 1 Limited
Shareholder NZBN: 9429035044062
Company Number: 1584701
Entity
09 Nov 2006 - 18 Oct 2011
Bayer, Paul Christian
Individual
Rd 3
Albany
0793
17 Dec 2003 - 18 Oct 2011
Holden, Stephen Geoffrey
Individual
Glenfield
North Shore City
0629
17 Dec 2003 - 18 Oct 2011
Location
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