Bayteck Systems Limited

Bayteck Systems Limited was started on 19 Apr 1996 and issued a New Zealand Business Number of 9429038492334. This registered LTD company has been supervised by 4 directors: Ian Douglas Macrae - an active director whose contract began on 30 Jun 2000,
Gloria Rose Macrae - an active director whose contract began on 13 Jun 2023,
Todd Kendall Ritchie - an inactive director whose contract began on 01 Oct 2016 and was terminated on 11 Jun 2019,
Demond Thomas Morris - an inactive director whose contract began on 19 Apr 1996 and was terminated on 30 Jun 2000.
As stated in our data (updated on 22 Apr 2024), this company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, service).
Up until 20 Dec 2012, Bayteck Systems Limited had been using 51 Willow Street, Tauranga, Tauranga as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Igm Holdings Limited (an entity) located at Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 52.5% shares (exactly 525 shares) and includes
Igm Holdings Limited - located at Tauranga.
The next share allotment (275 shares, 27.5%) belongs to 1 entity, namely:
Igm Holdings Limited, located at Tauranga (an entity).

Previous addresses

Address #1: 51 Willow Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Jul 2012 to 20 Dec 2012

Address #2: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Registered & physical address used from 04 Aug 2004 to 02 Jul 2012

Address #3: 23 Hall Street, Pukekohe, Auckland

Registered address used from 31 Jul 2001 to 04 Aug 2004

Address #4: 23 Hall Street, Pukekohe, Auckland

Physical address used from 31 Jul 2001 to 31 Jul 2001

Address #5: Fraser Financial Management Ltd, 51 Willow St, Tauranga

Physical address used from 31 Jul 2001 to 04 Aug 2004

Address #6: 23 Hall Street, Pukekohe, Auckland

Registered address used from 11 Apr 2000 to 31 Jul 2001

Previous Shareholders

Ian Douglas Macrae - Director

Appointment date: 30 Jun 2000

Gloria Rose Macrae - Director

Appointment date: 13 Jun 2023

Todd Kendall Ritchie - Director (Inactive)

Appointment date: 01 Oct 2016

Termination date: 11 Jun 2019

Demond Thomas Morris - Director (Inactive)

Appointment date: 19 Apr 1996

Termination date: 30 Jun 2000