General information

Baybat Batteries NZ Limited

Type: NZ Limited Company (Ltd)
9429033283647
New Zealand Business Number
1960121
Company Number
Registered
Company Status
97212524
GST Number
F350410 - Battery Wholesaling - Motor Vehicle
Industry classification codes with description

Baybat Batteries Nz Limited (issued an NZ business identifier of 9429033283647) was started on 28 Jun 2007. 4 addresses are in use by the company: 28 Fifteenth Avenue, Tauranga South, Tauranga, 3112 (type: registered, physical). 1181 Cameron Road, Gate Pa, Tauranga had been their physical address, until 10 Nov 2021. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4999 shares (49.99% of shares), namely:
Dwg Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Gorrie, David Wayne (a director) - located at Mount Maunganui, Mount Maunganui. Next there is the next group of shareholders, share allocation (5000 shares, 50%) belongs to 3 entities, namely:
Wagner, Sheryl Margaret, located at Maungatapu, Tauranga (an individual),
Wagner Trustee Limited, located at Tauranga, Tauranga (an entity),
Wagner, Richard John, located at Maungatapu, Tauranga (an individual). "Battery wholesaling - motor vehicle" (ANZSIC F350410) is the classification the ABS issued to Baybat Batteries Nz Limited. The Businesscheck data was updated on 02 Mar 2024.

Current address Type Used since
1181 Cameron Road, Gate Pa, Tauranga, 3112 Postal & office 03 Nov 2020
28 Fifteenth Avenue, Tauranga South, Tauranga, 3112 Registered & physical & service 10 Nov 2021
Contact info
64 7 5712222
Phone (Phone)
baybat@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
baybat@xtra.co.nz
Email
www.baybat.co.nz
Website
Directors
Name and Address Role Period
David Wayne Gorrie
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Nov 2012
Director 28 Jun 2007 - current
Richard John Wagner
Maungatapu, Tauranga, 3112
Address used since 02 Jul 2007
Director 02 Jul 2007 - current
Addresses
Principal place of activity
1181 Cameron Road , Gate Pa , Tauranga , 3112
Previous address Type Period
1181 Cameron Road, Gate Pa, Tauranga, 3112 Physical & registered 05 Nov 2015 - 10 Nov 2021
55 Eighth Avenue, Tauranga, Tauranga, 3110 Physical & registered 29 Jan 2014 - 05 Nov 2015
556 Cameron Road, Tauranga South, Tauranga, 3112 Registered & physical 10 Feb 2012 - 29 Jan 2014
C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110 Registered & physical 22 Jan 2009 - 10 Feb 2012
97 Edgecumbe Road, Tauranga Physical & registered 28 Jun 2007 - 22 Jan 2009
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Dwg Trustee Limited
Shareholder NZBN: 9429041319550
Entity (NZ Limited Company)
Tauranga
Tauranga
3116
16 Apr 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gorrie, David Wayne
Director
Mount Maunganui
Mount Maunganui
3116
16 Apr 2021 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Wagner, Sheryl Margaret
Individual
Maungatapu
Tauranga
3112
10 Jul 2007 - current
Wagner Trustee Limited
Shareholder NZBN: 9429041662212
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
02 Apr 2015 - current
Wagner, Richard John
Individual
Maungatapu
Tauranga
3112
10 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Gorrie Enterprises Limited
Shareholder NZBN: 9429033809328
Company Number: 1875826
Entity
Mount Maunganui
3116
28 Jun 2007 - 16 Apr 2021
Gorrie Enterprises Limited
Shareholder NZBN: 9429033809328
Company Number: 1875826
Entity
Mount Maunganui
3116
28 Jun 2007 - 16 Apr 2021
D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Company Number: 875176
Entity
10 Jul 2007 - 02 Apr 2015
D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Company Number: 875176
Entity
10 Jul 2007 - 02 Apr 2015
Location
Companies nearby
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Paico Holdings Limited
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Das Holdings Limited
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Millionleaves Limited
1181 Cameron Road
Das NZ Limited
1181 Cameron Road
Mds Leatherworks Limited
1181 Cameron Road
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