General information

Bayview Developments Limited

Type: NZ Limited Company (Ltd)
9429038802621
New Zealand Business Number
601962
Company Number
Registered
Company Status

Bayview Developments Limited (New Zealand Business Number 9429038802621) was registered on 16 Nov 1993. 2 addresses are in use by the company: 189 The Strand, Whakatane, Whakatane, 3120 (type: physical, registered). 189 The Strand, Whakatane, Whakatane had been their physical address, up to 11 Mar 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Crivelli, Marco Andrea (an individual) located at Setagaya-Ku, 157-0065 Tokyo. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lewis, Peter Allen (an individual) - located at Lake Okareka. Our database was last updated on 05 Apr 2024.

Current address Type Used since
189 The Strand, Whakatane, Whakatane, 3120 Physical & registered & service 11 Mar 2016
Directors
Name and Address Role Period
Marco Andrea Crivelli
Setagaya-ku, Tokyo, 157-0065
Address used since 28 Nov 2013
Director 22 Nov 1993 - current
Peter Allen Lewis
Rd 5, Rotorua, 3076
Address used since 25 Mar 2010
Director 22 Nov 1993 - current
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 16 Nov 1993
Director 16 Nov 1993 - 22 Nov 1993
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 16 Nov 1993
Director 16 Nov 1993 - 22 Nov 1993
Addresses
Previous address Type Period
189 The Strand, Whakatane, Whakatane, 3120 Physical & registered 23 Mar 2015 - 11 Mar 2016
Prideaux & Co, 12 College Road, Edegecumbe Physical 05 Mar 1998 - 05 Mar 1998
Goldsmiths, Chartered Accountants, A N Z House, The Strand, Whakatane Physical 05 Mar 1998 - 23 Mar 2015
Goldsmiths, Chartered Accountants, Anz House, The Strand, Whakatane Registered 25 Oct 1997 - 23 Mar 2015
Prideaux & Co, 12 College Road, Edegecumbe Registered 25 Oct 1997 - 25 Oct 1997
1st Floor, 4 Lake Road, Rotorua Registered 01 Jul 1997 - 25 Oct 1997
Exchange Building, Cnr Pukaki & Fenton Streets, Rotorua Registered 24 Mar 1994 - 01 Jul 1997
J'mall Office Block, Broderick Road, Johnsonville Registered 13 Dec 1993 - 24 Mar 1994
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Crivelli, Marco Andrea
Individual
Setagaya-ku
157-0065 Tokyo
16 Nov 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lewis, Peter Allen
Individual
Lake Okareka
16 Nov 1993 - current
Location
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