Bayville Holdings Limited
Type: NZ Limited Company (Ltd)Bayville Holdings Limited (NZBN 9429041998793) was registered on 28 Sep 2015. 5 addresess are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: office, delivery). Flat 1, 177 Jervois Road, Herne Bay, Auckland had been their physical address, until 11 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wybrew, Kelly Udell (a director) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bitter, Matthew Ryan (a director) - located at Tanunda, South Australia. "Rental of residential property" (business classification L671160) is the category the ABS issued to Bayville Holdings Limited. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 11 Apr 2019 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Office & delivery | 30 Aug 2022 |
| Po Box 7227, Victoria Street West, Auckland, 1142 | Postal | 30 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Udell Wybrew
Herne Bay, Auckland, 1011
Address used since 28 Sep 2015
Tanunda, South Australia, 5352
Address used since 16 Apr 2019 |
Director | 28 Sep 2015 - current |
|
Matthew Ryan Bitter
Herne Bay, Auckland, 1011
Address used since 28 Sep 2015
Tanunda, South Australia, 5352
Address used since 16 Apr 2019
Norwood, South Australia, 5067
Address used since 01 Jan 1970 |
Director | 28 Sep 2015 - current |
| Level 3, 16 College Hill , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 177 Jervois Road, Herne Bay, Auckland, 1011 | Physical & registered | 04 Apr 2019 - 11 Apr 2019 |
| 2a Coles Avenue, Mount Eden, Auckland, 1024 | Registered & physical | 28 Sep 2015 - 04 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wybrew, Kelly Udell Director |
Herne Bay Auckland 1011 |
28 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bitter, Matthew Ryan Director |
Tanunda South Australia 5352 |
28 Sep 2015 - current |
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