General information
Bayview Crest Limited
Type: NZ Limited Company (Ltd)9429034767788
New Zealand Business Number
1634686
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Bayview Crest Limited (issued a business number of 9429034767788) was registered on 13 May 2005. 4 addresses are currently in use by the company: 55 Morrinsville Road, Hillcrest, Hamilton, 3216 (type: registered, service). 49 Brookfield Street, Hillcrest, Hamilton East had been their registered address, up until 24 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Whitehead, Anna Louise (an individual) located at Hamilton East, Hamilton postcode 3216. Businesscheck's data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 49 Brookfield Street, Hamilton East, Hamilton, 3216 | Physical & service & registered | 24 Jun 2021 |
| 55 Morrinsville Road, Hillcrest, Hamilton, 3216 | Registered & service | 13 Jun 2024 |
Contact info
64 27 2963123
Phone (Phone)
anna.whitehead@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Louise Whitehead
Hillcrest, Hamilton, 3216
Address used since 05 Jun 2024
Hamilton East, Hamilton, 3216
Address used since 03 Jun 2021
Hillcrest, Hamilton, 3216
Address used since 03 Jun 2016 |
Director | 13 May 2005 - current |
|
Karen Judith Wilson
Hamilton Central, Hamilton, 3204
Address used since 06 Jun 2012 |
Director | 13 May 2005 - 17 Mar 2015 |
Addresses
Principal place of activity
| 55 Morrinsville Road , Hillcrest , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 49 Brookfield Street, Hillcrest, Hamilton East, 3216 | Registered & physical | 14 Jun 2021 - 24 Jun 2021 |
| 55 Morrinsville Road, Hillcrest, Hamilton, 3216 | Physical | 26 Sep 2016 - 14 Jun 2021 |
| 55 Morrinsville Road, Hillcrest, Hamilton, 3216 | Registered | 14 Jun 2016 - 14 Jun 2021 |
| 240 Tristram Street, Hamilton Central, Hamilton, 3204 | Registered | 12 Jun 2015 - 14 Jun 2016 |
| 240 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical | 12 Jun 2015 - 26 Sep 2016 |
| 26 Manning Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 09 Jul 2012 - 12 Jun 2015 |
| 50 Firth Street, Hamilton | Registered & physical | 13 May 2005 - 09 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Anna Louise Individual |
Hamilton East Hamilton 3216 |
13 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Karen Judith Individual |
Hamilton |
13 May 2005 - 20 Mar 2015 |
|
Whitehead, Jesse Benjamin Individual |
Hillcrest Hamilton 3216 |
20 Mar 2017 - 20 Mar 2017 |
|
Collier, Jasper Samuel Individual |
Hillcrest Hamilton 3216 |
20 Mar 2017 - 20 Mar 2017 |
Location
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