Bayview Group Limited
Type: NZ Limited Company (Ltd)Bayview Group Limited (New Zealand Business Number 9429035733973) was registered on 08 Oct 2003. 10 addresess are in use by the company: 37 Linwood Avenue, Forrest Hill, Auckland, 0620 (type: registered, service). 384 Pine Valley Road, Rd 2, Silverdale had been their physical address, up until 30 Nov 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hutton, Kathryn Leigh (an individual) located at Rd 2, Kaikohe. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Battams-Akast, Kevin John (an individual) - located at Rd2, Kaikohe. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 384 Pine Valley Road, Rd 2, Silverdale, 0992 | Other (Address For Share Register) | 10 Sep 2016 |
| 297 Tuhirangi Road, Rd 4, Warkworth, 0984 | Records & other (Address For Share Register) & shareregister | 22 Nov 2017 |
| 297 Tuhirangi Road, Rd 4, Warkworth, 0984 | Physical & registered & service | 30 Nov 2017 |
| 37 Linwood Avenue, Forrest Hill, Auckland, 0620 | Shareregister & records | 26 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin John Battams-akast
Rd 2, Kaikohe, 0980
Address used since 25 Sep 2015 |
Director | 08 Oct 2003 - current |
|
Kathryn Leigh Hutton
Rd2, Kaikohe, 0980
Address used since 25 Sep 2015 |
Director | 08 Oct 2003 - current |
| Type | Used since | |
|---|---|---|
| 37 Linwood Avenue, Forrest Hill, Auckland, 0620 | Shareregister & records | 26 Oct 2023 |
| 37 Linwood Avenue, Forrest Hill, Auckland, 0620 | Registered & service | 03 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 384 Pine Valley Road, Rd 2, Silverdale, 0992 | Physical & registered | 19 Sep 2016 - 30 Nov 2017 |
| 191 Lonely Track Road, Albany Heights, Auckland, 0632 | Registered & physical | 05 Oct 2015 - 19 Sep 2016 |
| Unit G, 11 Piermark Drive,, Albany, Auckland, 0632 | Physical & registered | 25 Oct 2013 - 05 Oct 2015 |
| 22 Waitoki Road, Waitoki, Auckland | Physical & registered | 28 Jul 2005 - 25 Oct 2013 |
| Building 1, Unit 1a Office, 331 Rosedale Road, Albany, Akld | Physical & registered | 24 Dec 2003 - 28 Jul 2005 |
| 1 Sample Road, Albany, Auckland | Registered & physical | 08 Oct 2003 - 24 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutton, Kathryn Leigh Individual |
Rd 2 Kaikohe |
08 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Battams-akast, Kevin John Individual |
Rd2 Kaikohe |
08 Oct 2003 - current |
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