Bayview Investments (2005) Limited

Bayview Investments (2005) Limited was incorporated on 24 Nov 2005 and issued an NZBN of 9429034416822. The registered LTD company has been supervised by 2 directors: Geoffrey Kerran Whelan - an active director whose contract began on 24 Nov 2005,
Barry Richard Robinson - an active director whose contract began on 24 Nov 2005.
According to our information (last updated on 31 Jul 2020), the company uses 1 address: 47 Kelmarna Avenue, Ponsonby, Auckland, 1011 (category: physical, registered).
Up to 11 Mar 2015, Bayview Investments (2005) Limited had been using 54 Hamilton Rd, Herne Bay, Auckland as their physical address.
BizDb found other names for the company: from 24 Nov 2005 to 16 Dec 2014 they were called Bayview Developments (2005) Limited.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Geoffrey Whelan (an individual) located at Ponsonby, Auckland postcode 1011,
Miriam Whelan (an individual) located at Ponsonby, Auckland postcode 1011,
Paul Mccormick (an individual) located at Parnell, Auckland postcode 1052.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Barry Robinson - located at Rd 3, Albany,
Kelley Robinson - located at Rd 3, Coatesville.

Principal place of activity

47 Kelmarna Avenue, Ponsonby, Auckland, 1011 New Zealand

Previous addresses

Address #1: 54 Hamilton Rd, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 23 Mar 2012 to 11 Mar 2015

Address #2: 54 Hamilton Rd, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 22 Mar 2012 to 11 Mar 2015

Address #3: 5 Leighton St, Grey Lynn, Auckland New Zealand

Physical address used from 28 May 2010 to 23 Mar 2012

Address #4: 5 Leighton St, Grey Lynn, Auckland New Zealand

Registered address used from 28 May 2010 to 22 Mar 2012

Address #5: 5a Tagalad Road, Mission Bay, Auckland 1071

Physical & registered address used from 18 Jun 2009 to 28 May 2010

Address #6: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 18 Jun 2009

Address #7: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 24 Nov 2005 to 23 Oct 2007

Previous Shareholders

Geoffrey Kerran Whelan - Director

Appointment date: 24 Nov 2005

Barry Richard Robinson - Director

Appointment date: 24 Nov 2005