Baryon (new Zealand) Limited

Baryon (New Zealand) Limited, a registered company, was started on 11 Apr 1979. 9429040390833 is the NZ business identifier it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was categorised. This company has been supervised by 5 directors: Christopher Harald Bernard Janssen - an active director whose contract started on 06 Nov 2013,
Peter Joseph Janssen - an inactive director whose contract started on 15 Nov 1991 and was terminated on 06 Nov 2013,
Michael Worthington - an inactive director whose contract started on 07 Sep 1994 and was terminated on 21 Sep 2001,
Robert Miner Wilson - an inactive director whose contract started on 15 Nov 1991 and was terminated on 31 Oct 1997,
John Herbert Broinowski - an inactive director whose contract started on 15 Nov 1991 and was terminated on 25 May 1993.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 10 Sonter Road, Wigram, Christchurch, 8042 (office address),
10 Sonter Road, Wigram Christchurch, 8042 (registered address),
10 Sonter Road, Wigram Christchurch, 8042 (physical address),
10 Sonter Road, Wigram Christchurch, 8042 (service address) among others.
Baryon (New Zealand) Limited had been using 10 Sonter Road, Sockburn, Christchurch as their physical address until 19 Feb 2021.
Past names used by the company, as we identified at BizDb, included: from 15 Jul 1981 to 27 Sep 2001 they were named Utilux Nz Limited, from 11 Apr 1979 to 15 Jul 1981 they were named Terminal Distributors Electrical Limited.
A single entity controls all company shares (exactly 150000 shares) - Gpc Electronics (Holdings) Pty Limited - located at 8042, Penrith, Nsw.

Other active addresses

Address #4: 10 Sonter Road, Wigram, Christchurch, 8042 Australia

Office address used from 12 Mar 2024

Principal place of activity

10 Sonter Road, Wigram, Christchurch, 8042 New Zealand

Previous addresses

Address #1: 10 Sonter Road, Sockburn, Christchurch New Zealand

Physical & registered address used from 04 Mar 2002 to 19 Feb 2021

Address #2: 2 Woodson Place, Glenfield, Auckland

Physical address used from 29 May 1995 to 04 Mar 2002

Address #3: 24 Ashfield St, Glenfield, Auckland

Registered address used from 24 Nov 1993 to 04 Mar 2002

Ultimate Holding Company

Christopher Harald Bernard Janssen - Director

Appointment date: 06 Nov 2013

ASIC Name: Gpc Electronics Pty Ltd.

Peter Joseph Janssen - Director (Inactive)

Appointment date: 15 Nov 1991

Termination date: 06 Nov 2013

Michael Worthington - Director (Inactive)

Appointment date: 07 Sep 1994

Termination date: 21 Sep 2001

Robert Miner Wilson - Director (Inactive)

Appointment date: 15 Nov 1991

Termination date: 31 Oct 1997

John Herbert Broinowski - Director (Inactive)

Appointment date: 15 Nov 1991

Termination date: 25 May 1993