Bayswater Properties (2011) Limited was registered on 05 Dec 2011 and issued a number of 9429030864191. The registered LTD company has been run by 3 directors: Sarah Ann Single - an active director whose contract began on 05 Dec 2011,
Michael Derek Peter Single - an active director whose contract began on 05 Dec 2011,
Andrew Charles Single - an active director whose contract began on 13 Sep 2023.
As stated in BizDb's database (last updated on 16 Mar 2024), this company registered 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (category: physical, registered).
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 40 shares are held by 2 entities, namely:
Single, Andrew Charles (an individual) located at Bayswater, Auckland postcode 0622,
Sellar Bone Trustees (2015) Limited (an entity) located at Epsom, Auckland postcode 1149.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Single, Michael Derek Peter - located at Bayswater, Auckland.
The next share allotment (30 shares, 30%) belongs to 1 entity, namely:
Single, Sarah Ann, located at Bayswater, Auckland (a director). Bayswater Properties (2011) Limited is classified as "Rental of commercial property" (business classification L671250).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Single, Andrew Charles |
Bayswater Auckland 0622 New Zealand |
05 Dec 2011 - |
Entity (NZ Limited Company) | Sellar Bone Trustees (2015) Limited Shareholder NZBN: 9429041744666 |
Epsom Auckland 1149 New Zealand |
30 Aug 2018 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Single, Michael Derek Peter |
Bayswater Auckland 0622 New Zealand |
05 Dec 2011 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Single, Sarah Ann |
Bayswater Auckland 0622 New Zealand |
05 Dec 2011 - |
Sarah Ann Single - Director
Appointment date: 05 Dec 2011
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 05 Dec 2011
Michael Derek Peter Single - Director
Appointment date: 05 Dec 2011
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 05 Dec 2011
Andrew Charles Single - Director
Appointment date: 13 Sep 2023
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 13 Sep 2023
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