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Baty Plumbing & Drainage Limited

Type: NZ Limited Company (Ltd)
9429032478488
NZBN
2191083
Company Number
Registered
Company Status
E323110
Industry classification code
Drain Construction, Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Networks
Industry classification description
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
1 Peel Street
Gisborne 4010
New Zealand
Registered address used since 16 Apr 2014
2 Anzac Street
Gisborne 4010
New Zealand
Physical & service address used since 19 Mar 2020

Baty Plumbing & Drainage Limited, a registered company, was registered on 21 Nov 2008. 9429032478488 is the number it was issued. "Drain construction, cleaning or repairing - except sewerage or stormwater drainage networks" (ANZSIC E323110) is how the company was classified. This company has been supervised by 3 directors: Stuart John Baty - an active director whose contract began on 31 Mar 2009,
Mark Baty - an active director whose contract began on 31 Mar 2009,
Ian Mark Donaldson - an inactive director whose contract began on 21 Nov 2008 and was terminated on 31 Mar 2014.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 2 Anzac Street, Gisborne, 4010 (physical address),
2 Anzac Street, Gisborne, 4010 (service address),
1 Peel Street, Gisborne, 4010 (registered address).
Baty Plumbing & Drainage Limited had been using 73 Carnarvon Street, Gisborne, Gisborne as their registered address up to 16 Apr 2014.
Previous names for the company, as we identified at BizDb, included: from 21 Nov 2008 to 01 Apr 2019 they were called Donaldson Plumbing (2009) Limited.
A total of 200000 shares are issued to 2 shareholders (2 groups). The first group includes 100000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 73 Carnarvon Street, Gisborne, Gisborne, 4010 New Zealand

Registered address used from 27 Mar 2014 to 16 Apr 2014

Address #2: 73 Carnarvon Street, Gisborne, Gisborne, 4010 New Zealand

Physical address used from 27 Mar 2014 to 19 Mar 2020

Address #3: Bdo Gisborne Ltd, 1 Peel Street, Gisborne New Zealand

Registered address used from 24 Mar 2010 to 27 Mar 2014

Address #4: Bdo Spicers, 1 Peel Street, Gisborne

Registered address used from 21 Nov 2008 to 24 Mar 2010

Address #5: 78 Tiniroto Road, R D 2, Gisborne New Zealand

Physical address used from 21 Nov 2008 to 27 Mar 2014

Contact info
https://batyplumbing.co.nz/
04 Mar 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Baty, Stuart John Rd 1
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Baty, Mark Rd 1
Manutuke
4078
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donaldson, Ian Mark Rd 2
Gisborne
4072
New Zealand
Individual Donaldson, Ian Mark R D 2
Gisborne
Director Ian Mark Donaldson Rd 2
Gisborne
4072
New Zealand
Other Null - Donaldson Investment Trust
Other Donaldson Investment Trust
Directors

Stuart John Baty - Director

Appointment date: 31 Mar 2009

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 01 Jun 2022

Address: Makaraka, Gisborne, 4010 New Zealand

Address used since 08 Mar 2016


Mark Baty - Director

Appointment date: 31 Mar 2009

Address: Rd 1, Manutuke, 4078 New Zealand

Address used since 01 Mar 2024

Address: Ormond, Gisborne, 4071 New Zealand

Address used since 08 Mar 2016


Ian Mark Donaldson - Director (Inactive)

Appointment date: 21 Nov 2008

Termination date: 31 Mar 2014

Address: Rd 2, Gisborne, 4072 New Zealand

Address used since 17 Mar 2010

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