General information

Bayleys Realty Group Limited

Type: NZ Limited Company (Ltd)

9429039525888

New Zealand Business Number

369175

Company Number

Registered

Company Status

Bayleys Realty Group Limited (New Zealand Business Number 9429039525888) was registered on 23 Oct 1987. 4 addresses are currently in use by the company: 30 Gaunt Street, Auckland Central, Auckland, 1010 (type: office, delivery). 4 Viaduct Harbour Avenue, Auckland had been their registered address, up to 23 Feb 2017. Bayleys Realty Group Limited used more aliases, namely: Geli Tripping Corporation Limited from 23 Oct 1987 to 04 May 1992. 100 shares are allocated 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:
Bayley Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 03 Apr 2024.

Current address	Type	Used since
30 Gaunt Street, Auckland Central, Auckland, 1010	Physical & registered & service	23 Feb 2017
30 Gaunt Street, Auckland Central, Auckland, 1010	Office & delivery	21 Oct 2023

Name	From	To
Bayleys Realty Group Limited	unknown	unknown
Geli Tripping Corporation Limited	23 Oct 1987	04 May 1992

Last updated: 03 Apr 2024

Directors

Name and Address	Role	Period
David Graham Spencer Bayley Remuera, Auckland, 1050 Address used since 23 Oct 1987	Director	23 Oct 1987 - current
John Charles Spencer Bayley Parnell, Auckland, 1052 Address used since 29 May 2007	Director	23 Oct 1987 - current
Michael David Spencer Bayley Remuera, Auckland, 1050 Address used since 24 Aug 2023 Auckland Central, Auckland, 1010 Address used since 25 Jun 2021 Remuera, Auckland, 1050 Address used since 12 Mar 2014	Director	15 Sep 2008 - current
Robert Jeffrey Davidson Epsom, Auckland, Address used since 24 Feb 2004	Director	24 Feb 2004 - 31 Mar 2006
Charles Ross Foreman Remuera, Address used since 19 Feb 1992	Director	19 Feb 1992 - 29 Aug 1997

Addresses

Previous address	Type	Period
4 Viaduct Harbour Avenue, Auckland, 1010	Registered & physical	21 Oct 2009 - 23 Feb 2017
Level 27,asb Bank Centre, 135 Albert Street, Auckland	Registered	02 Oct 2000 - 21 Oct 2009
Level 27, Asb Bank Centre, 135 Albert Street, Auckland	Physical	02 Oct 2000 - 02 Oct 2000
4 Viaduct Harbour Avenue, Maritime Square, Auckland	Physical	02 Oct 2000 - 21 Oct 2009
2nd Floor, Equiticorp House, Symonds St, Auckland	Registered	03 Jun 1992 - 02 Oct 2000
-	Physical	20 Feb 1992 - 02 Oct 2000

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

20 Oct 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Bayley Corporation Limited Shareholder NZBN: 9429039615985 Entity (NZ Limited Company)	Auckland Central Auckland 1010	23 Oct 1987 - current

Ultimate Holding Company

Effective Date	21 Jul 1991
Name	Bayley Corporation Limited
Type	Ltd
Ultimate Holding Company Number	342183
Country of origin	NZ
Address	30 Gaunt Street Auckland Central Auckland 1010

Location

Companies nearby

	Bayleys Augusta Management Limited 30 Gaunt Street
	Queenstown And Southern NZ Realty Limited 30 Gaunt Street
	Centuria Funds Management (nz) Limited 30 Gaunt Street
	Bayley Share Custodian Limited 30 Gaunt Street
	Blue Digital Limited 30 Gaunt Street
	Centuria Capital (nz) No.1 Limited 30 Gaunt Street