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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Dwg Trustee Limited Shareholder NZBN: 9429041319550 Entity (NZ Limited Company) |
Tauranga Tauranga 3116 |
16 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Gorrie, David Wayne Director |
Mount Maunganui Mount Maunganui 3116 |
16 Apr 2021 - current |
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 |
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 |
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