General information
Bayfield NZ Limited
Type: NZ Limited Company (Ltd)9429041937532
New Zealand Business Number
5782394
Company Number
Registered
Company Status
Bayfield Nz Limited (issued an NZ business identifier of 9429041937532) was incorporated on 20 Aug 2015. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Mar 2022. 12 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 12 shares (100 per cent of shares), namely:
Dobson, Susanna Claire (a director) located at Kingsland, Auckland postcode 1021,
Herring, Samuel (an individual) located at Kingsland, Auckland postcode 1021. The Businesscheck database was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Herring
Kingsland, Auckland, 1021
Address used since 01 Oct 2019
Epsom, Auckland, 1023
Address used since 08 Aug 2017 |
Director | 08 Aug 2017 - current |
|
Susanna Claire Dobson
Kingsland, Auckland, 1021
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - current |
|
Marjorie Ann Herring
Epsom, Auckland, 1023
Address used since 20 Aug 2015 |
Director | 20 Aug 2015 - 08 Aug 2017 |
|
John Herring
Epsom, Auckland, 1023
Address used since 20 Aug 2015 |
Director | 20 Aug 2015 - 08 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 17 Aug 2017 - 28 Mar 2022 |
| 8 Emerald Street, Epsom, Auckland, 1023 | Physical & registered | 20 Aug 2015 - 17 Aug 2017 |
Financial Data
Financial info
12
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: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobson, Susanna Claire Director |
Kingsland Auckland 1021 |
16 Oct 2019 - current |
|
Herring, Samuel Individual |
Kingsland Auckland 1021 |
08 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herring, John Individual |
Epsom Auckland 1023 |
20 Aug 2015 - 08 Aug 2017 |
|
Herring, Marjorie Ann Individual |
Epsom Auckland 1023 |
20 Aug 2015 - 08 Aug 2017 |
|
Marjorie Ann Herring Director |
Epsom Auckland 1023 |
20 Aug 2015 - 08 Aug 2017 |
|
John Herring Director |
Epsom Auckland 1023 |
20 Aug 2015 - 08 Aug 2017 |
Location
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