General information
G R Bayley & Associates Limited
Type: NZ Limited Company (Ltd)9429039025951
New Zealand Business Number
533231
Company Number
Registered
Company Status
G R Bayley & Associates Limited (NZBN 9429039025951) was started on 29 Jan 1992. 2 addresses are in use by the company: 286A Glenvar Road, Torbay, Auckland, 0630 (type: physical, service). 4 Stredwick Drive, Torbay, Auckland had been their registered address, up to 30 Nov 2000. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Resolution Assets Limited (an entity) located at Torbay, North Shore. Our information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 286a Glenvar Road, Torbay, Auckland, 0630 | Registered | 30 Nov 2000 |
| 286a Glenvar Road, Torbay, Auckland, 0630 | Physical & service | 27 Feb 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Robert Bayley
Torbay, Auckland, 0630
Address used since 29 Jan 1992 |
Director | 29 Jan 1992 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Stredwick Drive, Torbay, Auckland | Registered | 30 Nov 2000 - 30 Nov 2000 |
| Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland | Physical | 30 Nov 2000 - 27 Feb 2003 |
| C/o Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland | Physical | 30 Nov 2000 - 30 Nov 2000 |
| C/- 427a Mt Eden Road, Mt Eden, Auckland | Physical | 13 May 2000 - 30 Nov 2000 |
| C/-bdo Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Str West, Auckland | Registered | 15 Nov 1997 - 30 Nov 2000 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Resolution Assets Limited Shareholder NZBN: 9429032946765 Entity (NZ Limited Company) |
Torbay North Shore |
27 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley, Geoffrey Robert Individual |
Torbay Auckland |
29 Jan 1992 - 27 Jan 2010 |
|
Bayley, Leslie Graham Individual |
Torbay Auckland |
29 Jan 1992 - 27 Jan 2010 |
|
Bayley, Geoffrey Robert Individual |
Torbay Auckland |
29 Jan 1992 - 27 Jan 2010 |
Location
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Resolution Assets Limited 286a Glenvar Road |
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