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Baybat Batteries Nz Limited

Type: NZ Limited Company (Ltd)
9429033283647
NZBN
1960121
Company Number
Registered
Company Status
97212524
GST Number
F350410
Industry classification code
Battery Wholesaling - Motor Vehicle
Industry classification description
Current address
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Postal & office address used since 03 Nov 2020
28 Fifteenth Avenue
Tauranga South
Tauranga 3112
New Zealand
Registered & physical & service address used since 10 Nov 2021

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.

Addresses

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

Contact info
64 7 5712222
08 Nov 2018 Phone
baybat@xtra.co.nz
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
baybat@xtra.co.nz
08 Nov 2018 Email
www.baybat.co.nz
08 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4999
Entity (NZ Limited Company) Dwg Trustee Limited
Shareholder NZBN: 9429041319550
Tauranga
Tauranga
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gorrie, David Wayne Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Wagner, Sheryl Margaret Maungatapu
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Wagner Trustee Limited
Shareholder NZBN: 9429041662212
Tauranga
Tauranga
3110
New Zealand
Individual Wagner, Richard John Maungatapu
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gorrie Enterprises Limited
Shareholder NZBN: 9429033809328
Company Number: 1875826
Mount Maunganui
3116
New Zealand
Entity Gorrie Enterprises Limited
Shareholder NZBN: 9429033809328
Company Number: 1875826
Mount Maunganui
3116
New Zealand
Entity D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Company Number: 875176
Entity D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Company Number: 875176
Directors

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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Paico Holdings Limited
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Millionleaves Limited
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Das Nz Limited
1181 Cameron Road

Mds Leatherworks Limited
1181 Cameron Road

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