Bayly Consultants Limited was incorporated on 10 Aug 2010 and issued a New Zealand Business Number of 9429031433471. The registered LTD company has been managed by 2 directors: Benjamin Newsham Bayly - an active director whose contract began on 10 Aug 2010,
Cara Bridget Bayly - an active director whose contract began on 28 Oct 2010.
As stated in our data (last updated on 30 Mar 2024), this company filed 1 address: 46 Landing Road, Titirangi, Auckland, 0604 (type: registered, physical).
Up to 07 Aug 2020, Bayly Consultants Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bayly, Benjamin Newsham (a director) located at Titirangi, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Bayly, Cara Bridget - located at Titirangi, Auckland. Bayly Consultants Limited has been categorised as "Club - hospitality" (business classification H453010).
Previous addresses
Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 30 Jun 2011 to 07 Aug 2020
Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 08 Nov 2010 to 30 Jun 2011
Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 08 Nov 2010 to 07 Aug 2020
Address: 46a Glengarry Road, Glen Eden, Waitakere, 0602 New Zealand
Physical & registered address used from 10 Aug 2010 to 08 Nov 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bayly, Benjamin Newsham |
Titirangi Auckland 0604 New Zealand |
10 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bayly, Cara Bridget |
Titirangi Auckland 0604 New Zealand |
06 Sep 2011 - |
Benjamin Newsham Bayly - Director
Appointment date: 10 Aug 2010
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 Apr 2016
Cara Bridget Bayly - Director
Appointment date: 28 Oct 2010
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 Apr 2016
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