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J P Baty Limited

Type: NZ Limited Company (Ltd)
9429040721040
NZBN
51437
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
16 Calais Terrace
Ostend
Waiheke Island 1081
New Zealand
Physical & service address used since 01 Jul 1997
Calais Tce
Ostend
Waiheke Island
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
16 Calais Terrace
Ostend
Waiheke Island 1081
New Zealand
Registered address used since 19 Jul 2001

J P Baty Limited, a registered company, was registered on 30 Jun 1954. 9429040721040 is the NZ business number it was issued. "General engineering" (ANZSIC C249910) is how the company has been classified. This company has been managed by 5 directors: Ronald Maurice Baty - an active director whose contract began on 23 Jun 1987,
Harold Graham Baty - an inactive director whose contract began on 15 Jun 1994 and was terminated on 20 Jun 2023,
Peter Geoffrey Baty - an inactive director whose contract began on 13 Jun 1994 and was terminated on 03 Oct 2019,
Peter J Baty - an inactive director whose contract began on 23 Jun 1987 and was terminated on 18 Jun 1994,
Kathleen I Baty - an inactive director whose contract began on 23 Jun 1987 and was terminated on 09 Jun 1994.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 16 Calais Terrace, Ostend, Waiheke Island, 1081 (registered address),
Calais Tce, Ostend, Waiheke Island (other address),
16 Calais Terrace, Ostend, Waiheke Island, 1081 (physical address),
Calais Tce, Ostend, Waiheke Island (records address) among others.
J P Baty Limited had been using Calais Terrace, Ostend, Waiheke Island as their registered address up to 19 Jul 2001.
One entity owns all company shares (exactly 10000 shares) - Baty, Ronald Maurice - located at 1081, Ostend, Waiheke Island.

Addresses

Previous addresses

Address #1: Calais Terrace, Ostend, Waiheke Island

Registered address used from 19 Jul 2001 to 19 Jul 2001

Address #2: Calais Tce, Ostend, Waiheke Island

Registered address used from 14 Jul 1998 to 19 Jul 2001

Address #3: 16 Calais Tce, Ostend, Waiheke Island

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: Calais Tce, Ostend, Waiheke Island

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 9 3728738
05 Oct 2018 Phone
jpbaty@hotmail.com
05 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Baty, Ronald Maurice Ostend
Waiheke Island

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baty, Harold Graham Ostend
Waiheke Island
Individual Baty, Peter Geoffrey Ostend
Waiheke Island
Directors

Ronald Maurice Baty - Director

Appointment date: 23 Jun 1987

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 23 Jun 1987


Harold Graham Baty - Director (Inactive)

Appointment date: 15 Jun 1994

Termination date: 20 Jun 2023

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 15 Jun 1994


Peter Geoffrey Baty - Director (Inactive)

Appointment date: 13 Jun 1994

Termination date: 03 Oct 2019

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 13 Jun 1994


Peter J Baty - Director (Inactive)

Appointment date: 23 Jun 1987

Termination date: 18 Jun 1994

Address: Ostend, Waiheke Island,

Address used since 23 Jun 1987


Kathleen I Baty - Director (Inactive)

Appointment date: 23 Jun 1987

Termination date: 09 Jun 1994

Address:

Address used since 23 Jun 1987

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