General information
Bayliss Independent Trustee Limited
Type: NZ Limited Company (Ltd)9429041440971
New Zealand Business Number
5479477
Company Number
Registered
Company Status
Bayliss Independent Trustee Limited (NZBN 9429041440971) was incorporated on 08 Oct 2014. 2 addresses are in use by the company: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). 666 Great South Road, Greenlane, Auckland had been their physical address, up to 03 Aug 2020. 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:
Kw Trustees Holding Company Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051. Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building 1, Central Park, 660-670 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 03 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - current |
|
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - 19 Jan 2023 |
|
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - 31 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 666 Great South Road, Greenlane, Auckland, 1544 | Physical & registered | 08 Oct 2014 - 03 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 Entity (NZ Limited Company) |
660-670 Great South Road, Greenlane Auckland 1051 |
08 Oct 2014 - current |
Ultimate Holding Company
| Effective Date | 07 Oct 2014 |
| Name | Kw Trustees Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5456342 |
| Country of origin | NZ |
| Address |
666 Great South Road Greenlane Auckland 1544 |
Location
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Mars New Zealand Limited Building 14, 666 Great South Road |
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Perigean Market Research Limited 666 Great South Rd |
|
Rbn Holdings Limited Level 3, Building 7, Central Park |
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Rb Holdings Limited Level 3, Building 7, Central Park |
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Rbp Holdings Limited Level 3, Building 7, Central Park |
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Rbdnz Holdings Limited Level 3, Building 7, Central Park |