Baybat Batteries Nz Limited, a registered company, was started on 28 Jun 2007. 9429033283647 is the New Zealand Business Number it was issued. "Battery wholesaling - motor vehicle" (business classification F350410) is how the company was categorised. This company has been run by 2 directors: David Wayne Gorrie - an active director whose contract began on 28 Jun 2007,
Richard John Wagner - an active director whose contract began on 02 Jul 2007.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 28 Fifteenth Avenue, Tauranga South, Tauranga, 3112 (category: registered, physical).
Baybat Batteries Nz Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their physical address up to 10 Nov 2021.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group includes 4999 shares (49.99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.01 per cent). Finally the next share allocation (5000 shares 50 per cent) made up of 3 entities.
Principal place of activity
1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 05 Nov 2015 to 10 Nov 2021
Address #2: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 29 Jan 2014 to 05 Nov 2015
Address #3: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 10 Feb 2012 to 29 Jan 2014
Address #4: C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 22 Jan 2009 to 10 Feb 2012
Address #5: 97 Edgecumbe Road, Tauranga
Physical & registered address used from 28 Jun 2007 to 22 Jan 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Entity (NZ Limited Company) | Dwg Trustee Limited Shareholder NZBN: 9429041319550 |
Tauranga Tauranga 3116 New Zealand |
16 Apr 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gorrie, David Wayne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Apr 2021 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Wagner, Sheryl Margaret |
Maungatapu Tauranga 3112 New Zealand |
10 Jul 2007 - |
Entity (NZ Limited Company) | Wagner Trustee Limited Shareholder NZBN: 9429041662212 |
Tauranga Tauranga 3110 New Zealand |
02 Apr 2015 - |
Individual | Wagner, Richard John |
Maungatapu Tauranga 3112 New Zealand |
10 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gorrie Enterprises Limited Shareholder NZBN: 9429033809328 Company Number: 1875826 |
Mount Maunganui 3116 New Zealand |
28 Jun 2007 - 16 Apr 2021 |
Entity | Gorrie Enterprises Limited Shareholder NZBN: 9429033809328 Company Number: 1875826 |
Mount Maunganui 3116 New Zealand |
28 Jun 2007 - 16 Apr 2021 |
Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
10 Jul 2007 - 02 Apr 2015 | |
Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
10 Jul 2007 - 02 Apr 2015 |
David Wayne Gorrie - Director
Appointment date: 28 Jun 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Nov 2012
Richard John Wagner - Director
Appointment date: 02 Jul 2007
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 02 Jul 2007
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