Shortcuts

Bayswater Properties (2011) Limited

Type: NZ Limited Company (Ltd)
9429030864191
NZBN
3676178
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 05 Dec 2011

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Single, Andrew Charles Bayswater
Auckland
0622
New Zealand
Entity (NZ Limited Company) Sellar Bone Trustees (2015) Limited
Shareholder NZBN: 9429041744666
Epsom
Auckland
1149
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Single, Michael Derek Peter Bayswater
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Single, Sarah Ann Bayswater
Auckland
0622
New Zealand
Directors

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

Nearby companies

Tbf Limited
Unit 5, 22a Kalmia Street

Oakdale Downs Limited
22a Kalmia Street

Wear The Fox Hat Limited
Unit 5, 22a Kalmia Street

Wine Dealer Limited
Unit 9, 22a Kalmia Street

Frito Bandito Limited
Unit 9, 22a Kalmia Street

Krishna Consultancy Limited
Unit 9, 22a Kalmia Street

Similar companies

Apartment 101 Limited
Unit 5, 22a Kalmia Street

Brierly Holdings Limited
Unit 9, 22a Kalmia Street

Lep1 Limited
Unit 9, 22a Kalmia Street

Rongotai Investments Limited
Unit 9, 22a Kalmia Street

Southbourne Industrial Limited
Unit 9, 22a Kalmia Street

Wear The Fox Hat Limited
Unit 5, 22a Kalmia Street