BAYCORP HOLDINGS (NZ) LIMITED
BAYCORP HOLDINGS (NZ) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034140642, and its current status with New Zealand Companies Office is active. The company was incorporated on 2 May 2006 and lists its registered address as Auckland Central, New Zealand. 1 shareholder is on record for BAYCORP HOLDINGS (NZ) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
1
Shareholders of BAYCORP HOLDINGS (NZ) LIMITED
One shareholder is currently on record for BAYCORP HOLDINGS (NZ) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BAYCORP GROUP FINANCE PTY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BAYCORP GROUP FINANCE PTY LIMITED | 100% | New Zealand Companies Office |
Officers
3
Directors and officers of BAYCORP HOLDINGS (NZ) LIMITED
Three officers are currently on record for BAYCORP HOLDINGS (NZ) LIMITED, filed with New Zealand Companies Office. Thomas Beregi (appointed 2019-08-16), Michael Eadie (appointed 2019-08-16) and Adam Carpenter (appointed 2020-03-03) all serve as Director. Management authority at BAYCORP HOLDINGS (NZ) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of BAYCORP HOLDINGS (NZ) LIMITED
BAYCORP HOLDINGS (NZ) LIMITED sits 3 levels below its ultimate parent, CREDIT CORP GROUP LIMITED, registered in Australia. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BAYCORP HOLDINGS (NZ) LIMITED is BAYCORP GROUP FINANCE PTY LIMITED, holding 100% as filed in BAYCORP HOLDINGS (NZ) LIMITED's own shareholder record with New Zealand Companies Office. CREDIT CORP GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- BAYCORP (NZ) LIMITED (New Zealand)
- BAYCORP PDL (NZ) LIMITED (New Zealand)
Data availability
Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CREDIT CORP GROUP LIMITED
Australia
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Frequently Asked Questions
Who owns BAYCORP HOLDINGS (NZ) LIMITED?
One shareholder is currently on record for BAYCORP HOLDINGS (NZ) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BAYCORP GROUP FINANCE PTY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BAYCORP HOLDINGS (NZ) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BAYCORP HOLDINGS (NZ) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BAYCORP HOLDINGS (NZ) LIMITED have on record?
1 shareholder is shown on record for BAYCORP HOLDINGS (NZ) LIMITED.
What is BAYCORP HOLDINGS (NZ) LIMITED's company registration number?
BAYCORP HOLDINGS (NZ) LIMITED's registration number is 9429034140642, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is BAYCORP HOLDINGS (NZ) LIMITED still an active company?
BAYCORP HOLDINGS (NZ) LIMITED's status on New Zealand Companies Office is listed as active.
When was BAYCORP HOLDINGS (NZ) LIMITED incorporated?
BAYCORP HOLDINGS (NZ) LIMITED was incorporated on 2 May 2006, according to New Zealand Companies Office.
What is BAYCORP HOLDINGS (NZ) LIMITED's registered address?
The registered address on file for BAYCORP HOLDINGS (NZ) LIMITED is Auckland Central, New Zealand.
What legal structure is BAYCORP HOLDINGS (NZ) LIMITED registered as?
BAYCORP HOLDINGS (NZ) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of BAYCORP HOLDINGS (NZ) LIMITED?
Three officers are currently on record for BAYCORP HOLDINGS (NZ) LIMITED, filed with New Zealand Companies Office. Thomas Beregi (appointed 2019-08-16), Michael Eadie (appointed 2019-08-16) and Adam Carpenter (appointed 2020-03-03) all serve as Director. Management authority at BAYCORP HOLDINGS (NZ) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BAYCORP HOLDINGS (NZ) LIMITED have a parent company or subsidiaries?
BAYCORP HOLDINGS (NZ) LIMITED sits 3 levels below its ultimate parent, CREDIT CORP GROUP LIMITED, registered in Australia. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BAYCORP HOLDINGS (NZ) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to BAYCORP HOLDINGS (NZ) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BAYCORP HOLDINGS (NZ) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like BAYCORP HOLDINGS (NZ) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.