General information

Bayside Rentals Limited

Type: NZ Limited Company (Ltd)
9429037246310
New Zealand Business Number
1038500
Company Number
Registered
Company Status
76089167
GST Number

Bayside Rentals Limited (NZBN 9429037246310) was started on 12 Jun 2000. 2 addresses are currently in use by the company: 11 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, physical). 11 St Heliers Bay Road, St Heliers had been their physical address, up until 31 Oct 2022. 90 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 45 shares (50 per cent of shares), namely:
Clark, Susanne Elizabeth (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 45 shares); it includes
Clark, Susanne Elizabeth (an individual) - located at Kohimarama, Auckland,
Sharman, Jodi Ann (an individual) - located at Kohimarama, Auckland. Our information was updated on 13 May 2025.

Current address Type Used since
11 St Heliers Bay Road, St Heliers, Auckland, 1071 Registered & physical & service 31 Oct 2022
Contact info
Directors
Name and Address Role Period
Susanne Elizabeth Clark
Kohimarama, Auckland, 1071
Address used since 01 Feb 2018
Director 01 Feb 2018 - current
Susanne Elisabeth Clark
Kohimarama, Auckland, 1071
Address used since 01 Feb 2018
Director 01 Feb 2018 - current
Anthony John Mangos
Remuera, Auckland, 1050
Address used since 30 Sep 2009
Director 12 Jun 2000 - 21 May 2018
Leigh Bradley Morrison
St Heliers, Auckland,
Address used since 12 Jun 2000
Director 12 Jun 2000 - 22 Dec 2000
Susanne Elizabeth Clark
St Heliers, Auckland,
Address used since 12 Jun 2000
Director 12 Jun 2000 - 22 Dec 2000
Addresses
Previous address Type Period
11 St Heliers Bay Road, St Heliers Physical & registered 25 Aug 2006 - 31 Oct 2022
L J Hooker St Heliers, 2 St Heliers Bay Road, Auckland Physical 14 Jun 2000 - 25 Aug 2006
L J Hooker St Heliers, 2 St Heliers Bay Road, Auckland Registered 12 Jun 2000 - 25 Aug 2006
Financial Data
Financial info
90
Total number of Shares
October
Annual return filing month
06 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Clark, Susanne Elizabeth
Individual
Kohimarama
Auckland
1071
12 Jun 2000 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Clark, Susanne Elizabeth
Individual
Kohimarama
Auckland
1071
12 Jun 2000 - current
Sharman, Jodi Ann
Individual
Kohimarama
Auckland
1071
21 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Mangos, Anthony John
Individual
Remuera
Auckland
12 Jun 2000 - 21 May 2018
Morrison, Leigh Bradley
Individual
St Heliers
Auckland
12 Jun 2000 - 18 Aug 2005
Location
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