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S M & C J Bayliss Limited

Type: NZ Limited Company (Ltd)
9429030387218
NZBN
4208598
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Other address (Address For Share Register) used since 09 Jan 2013
2987 Mata Road
R D 1
Tokomaru Bay 4079
New Zealand
Registered & physical & service address used since 07 Mar 2019
2987 Mata Road
R D 1
Tokomaru Bay 4079
New Zealand
Postal & office & delivery address used since 08 Feb 2020

S M & C J Bayliss Limited was started on 09 Jan 2013 and issued a New Zealand Business Number of 9429030387218. The registered LTD company has been managed by 2 directors: Sam Michael Bayliss - an active director whose contract began on 09 Jan 2013,
Claire Janet Bayliss - an active director whose contract began on 18 Jun 2013.
As stated in BizDb's data (last updated on 05 Apr 2024), this company uses 4 addresses: 811A Lavenham Road, Gisborne, 4071 (registered address),
811A Lavenham Road, Gisborne, 4071 (service address),
2987 Mata Road, R D 1, Tokomaru Bay, 4079 (postal address),
2987 Mata Road, R D 1, Tokomaru Bay, 4079 (office address) among others.
Up until 07 Mar 2019, S M & C J Bayliss Limited had been using 473 Hihiroroa Road South, Rd 2, Gisborne as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bayliss, Sam Michael (a director) located at Gisborne postcode 4071.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bayliss, Claire Janet - located at Gisborne. S M & C J Bayliss Limited is categorised as "Agricultural services nec" (ANZSIC A052920).

Addresses

Other active addresses

Address #4: 811a Lavenham Road, Gisborne, 4071 New Zealand

Registered & service address used from 15 Mar 2023

Principal place of activity

2987 Mata Road, R D 1, Tokomaru Bay, 4079 New Zealand


Previous addresses

Address #1: 473 Hihiroroa Road South, Rd 2, Gisborne, 4072 New Zealand

Physical & registered address used from 22 Feb 2018 to 07 Mar 2019

Address #2: 337 Childers Road, Gisborne, Gisborne, 4010 New Zealand

Registered & physical address used from 28 Apr 2017 to 22 Feb 2018

Address #3: 307 Maraehara Road, Rd 1, Tikitiki, 4087 New Zealand

Physical & registered address used from 06 Mar 2014 to 28 Apr 2017

Address #4: 306 Maraehara Road, Rd 2, Tikitiki, 4087 New Zealand

Registered & physical address used from 06 Nov 2013 to 06 Mar 2014

Address #5: 2306 Te Araroa Road, Rd 2, Tikitiki, 4086 New Zealand

Physical & registered address used from 09 Jan 2013 to 06 Nov 2013

Contact info
64 6 8643753
27 Feb 2019 Phone
brooks@gisborne.net.nz
08 Feb 2020 nzbn-reserved-invoice-email-address-purpose
sammbayliss@gmail.com
27 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bayliss, Sam Michael Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bayliss, Claire Janet Gisborne
4071
New Zealand
Directors

Sam Michael Bayliss - Director

Appointment date: 09 Jan 2013

Address: Gisborne, 4071 New Zealand

Address used since 07 Mar 2023

Address: Rd 1, Tikitiki, 4087 New Zealand

Address used since 26 Feb 2014

Address: Rd 1, Ruatoria, 4079 New Zealand

Address used since 27 Feb 2019


Claire Janet Bayliss - Director

Appointment date: 18 Jun 2013

Address: Gisborne, 4071 New Zealand

Address used since 07 Mar 2023

Address: Rd 1, Ruatoria, 4079 New Zealand

Address used since 27 Feb 2019

Address: Rd 1, Tikitiki, 4087 New Zealand

Address used since 26 Feb 2014

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