General information
Bayley Financial Services Limited
Type: NZ Limited Company (Ltd)9429039647764
New Zealand Business Number
332434
Company Number
Registered
Company Status
Bayley Financial Services Limited (issued a New Zealand Business Number of 9429039647764) was started on 09 Apr 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 physical address, up until 23 Feb 2017. 122000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 122000 shares (100 per cent of shares), namely:
Bayley Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Gaunt Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 23 Feb 2017 |
| 30 Gaunt Street, Auckland Central, Auckland, 1010 | Office & delivery | 21 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Graham Spencer Bayley
Remuera, Auckland, 1050
Address used since 06 Mar 1990 |
Director | 06 Mar 1990 - current |
|
John Charles Spencer Bayley
Parnell, Auckland, 1052
Address used since 03 Jun 2008 |
Director | 06 Mar 1990 - current |
|
John L Jackson
Epsom, Auckland,
Address used since 06 Mar 1990 |
Director | 06 Mar 1990 - 14 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 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 |
| Ground Floor Equiticorp House, 73 Symonds Street, Auckland | Registered | 20 Feb 1992 - 02 Oct 2000 |
| - | Physical | 20 Feb 1992 - 02 Oct 2000 |
Financial Data
Financial info
122000
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 122000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley Corporation Limited Shareholder NZBN: 9429039615985 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Apr 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
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