A. Fredrick E. Bayne Company Limited

A. Fredrick E. Bayne Company Limited, a registered company, was incorporated on 17 Jul 1990. 9429039131119 is the NZ business identifier it was issued. The company has been run by 4 directors: Christopher Fredrick Bayne - an active director whose contract started on 17 Jul 1990,
Lisa Bayne - an active director whose contract started on 29 Nov 1994,
Stuart Francis Pollard - an inactive director whose contract started on 10 Nov 1993 and was terminated on 29 Nov 1994,
Fredrick Edmond Bayne - an inactive director whose contract started on 17 Jul 1990 and was terminated on 10 Nov 1993.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 3/15 Heremai Rd, Henderson, Auckland, 0650 (type: physical, service).
A. Fredrick E. Bayne Company Limited had been using 6/15 Heremai Rd, Henderson, Auckland as their registered address up to 01 Mar 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 999 shares (99.9%).

Principal place of activity

3/15 Heremai Rd, Henderson, Auckland, 0650 New Zealand

Previous addresses

Address #1: 6/15 Heremai Rd, Henderson, Auckland New Zealand

Registered address used from 28 Nov 2005 to 01 Mar 2013

Address #2: 6/15 Heremai Rd, Henderson, Auckland New Zealand

Physical address used from 28 Nov 2005 to 29 Jan 2014

Address #3: Takapuna Tax Services Ltd, 4th Floor, New Zealand Pension Plans House, 15, Huron Str, Takapuna

Registered address used from 22 Nov 2000 to 28 Nov 2005

Address #4: Butts, Bainbridge & Weir, Po Box 21 143, Henderson, Auckland

Physical address used from 22 Nov 2000 to 22 Nov 2000

Address #5: 15 Edsel Street, Henderson, Auckland

Physical address used from 22 Nov 2000 to 28 Nov 2005

Address #6: -

Physical address used from 13 Aug 1999 to 22 Nov 2000

Address #7: Butts, Bainbridge & Weir, Po Box 21 143, Henderson, Auckland

Physical address used from 13 Aug 1999 to 13 Aug 1999

Address #8: 497 Lake Road, Takapuna

Registered address used from 17 Nov 1995 to 22 Nov 2000

Christopher Fredrick Bayne - Director

Appointment date: 17 Jul 1990

Lisa Bayne - Director

Appointment date: 29 Nov 1994

Stuart Francis Pollard - Director (Inactive)

Appointment date: 10 Nov 1993

Termination date: 29 Nov 1994

Fredrick Edmond Bayne - Director (Inactive)

Appointment date: 17 Jul 1990

Termination date: 10 Nov 1993