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 |
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 |
Previous address | Type | Period |
---|---|---|
1/58 Ellice Road, Glenfield, Auckland | Registered & physical | 17 Dec 2003 - 06 Jul 2012 |
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 |
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 |
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 |
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