General information
Baylis Engineering Limited
Type: NZ Limited Company (Ltd)9429038345593
New Zealand Business Number
803457
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description
Baylis Engineering Limited (issued an NZ business number of 9429038345593) was registered on 11 Apr 1996. 2 addresses are in use by the company: 56 Woodhouse Road, Rd 4, Pukekohe, 2679 (type: registered, physical). Flat 1, 50 Wellington Street, Howick, Auckland had been their registered address, until 04 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Baylis, Victor James (an individual) located at Rd 4, Pukekohe postcode 2679. "Engineering consulting service nec" (business classification M692343) is the category the ABS issued Baylis Engineering Limited. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Woodhouse Road, Rd 4, Pukekohe, 2679 | Registered & physical & service | 04 Aug 2021 |
Contact info
64 21 982142
Phone (Phone)
baylis.engineering@gmail.com
Email
http://www.baylis-eng.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victor James Baylis
Rd 4, Pukekohe, 2679
Address used since 27 Jul 2021
Howick, Auckland, 2014
Address used since 14 Dec 2019
Botany Downs, Auckland, 2010
Address used since 23 Jul 2012
Milson, Palmerston North, 4414
Address used since 20 Aug 2017 |
Director | 11 Apr 1996 - current |
|
Deborah Marie Baylis
Beachlands,
Address used since 11 Apr 1996 |
Director | 11 Apr 1996 - 31 Mar 2003 |
Addresses
Principal place of activity
| 18 St Simon Place , Botany Downs , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 50 Wellington Street, Howick, Auckland, 2014 | Registered & physical | 23 Dec 2019 - 04 Aug 2021 |
| 52 John F Kennedy Drive, Milson, Palmerston North, 4414 | Physical & registered | 31 Jul 2018 - 23 Dec 2019 |
| 18 St Simon Place, Botany Downs, Auckland, 2010 | Registered & physical | 31 Jul 2012 - 31 Jul 2018 |
| 36b Golfland Drive, Golflands, Auckland, 2013 | Physical & registered | 03 Aug 2011 - 31 Jul 2012 |
| 36 B Golfland Drive, Botany Downs, Howick, Auckland | Registered & physical | 26 Sep 2006 - 03 Aug 2011 |
| 13 Bell Road, Beachlands, Auckland | Registered & physical | 22 Jul 2005 - 26 Sep 2006 |
| 91 Third View Avenue, Beachlands | Registered | 11 Apr 2000 - 22 Jul 2005 |
| 91 Third View Avenue, Beachlands | Physical | 16 Apr 1996 - 22 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baylis, Victor James Individual |
Rd 4 Pukekohe 2679 |
11 Apr 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baylis, Joanne Elizabeth Individual |
Botany Downs Auckland 2010 |
24 Sep 2015 - 04 Jul 2017 |
Location
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Da Fixa Limited 16 St Simon Place |
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|
Dg & Ml Limited 23b Lexington Drive |
|
Paul Construction Limited 4 St Simon Place |
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