General information
Baypak Distributing Limited
Type: NZ Limited Company (Ltd)9429036801831
New Zealand Business Number
1156782
Company Number
Registered
Company Status
Baypak Distributing Limited (issued an NZ business number of 9429036801831) was registered on 11 Sep 2001. 4 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Oldershaw & Co Ltd, Marewa House, 106 A Kennedy Rd, Napier had been their registered address, up until 24 Jun 2015. 37700 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 37700 shares (100 per cent of shares), namely:
Robinson, Marshall John (an individual) located at Birkenhead, Auckland postcode 0626,
Robinson, Carly (an individual) located at Birkenhead, Auckland postcode 0626. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Oldershaw & Co Ltd, Marewa House, 106 A Kennedy Rd, Napier, 4110 | Registered & physical & service | 24 Jun 2015 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 20 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marshall John Robinson
Birkenhead, Auckland, 0626
Address used since 25 Jun 2018
Kohimarama, Auckland, 1071
Address used since 03 Feb 2015 |
Director | 15 Mar 2011 - current |
|
Carly Robinson
Birkenhead, Auckland, 0626
Address used since 25 Jun 2018
Kohimarama, Auckland, 1071
Address used since 03 Feb 2015 |
Director | 15 Mar 2011 - current |
|
Patricia Beryl Robinson
Taradale, Napier, 4112
Address used since 20 Sep 2002 |
Director | 20 Sep 2002 - 15 Mar 2011 |
|
Keith Alexander Robinson
Taradale, Napier, 4112
Address used since 20 Sep 2002 |
Director | 20 Sep 2002 - 15 Mar 2011 |
|
Blair Robinson
Taradale, Napier,
Address used since 11 Sep 2001 |
Director | 11 Sep 2001 - 20 Sep 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Oldershaw & Co Ltd, Marewa House, 106 A Kennedy Rd, Napier | Registered | 28 Jan 2003 - 24 Jun 2015 |
| P O Box 4151, Marewa, Napier | Physical | 28 Jan 2003 - 24 Jun 2015 |
| C/- Willis Toomey Robinson, 116 Vautier Street, Napier | Registered & physical | 11 Sep 2001 - 28 Jan 2003 |
Financial Data
Financial info
37700
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 37700
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Marshall John Individual |
Birkenhead Auckland 0626 |
23 Aug 2010 - current |
|
Robinson, Carly Individual |
Birkenhead Auckland 0626 |
23 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Keith Alexander Individual |
Taradale Napier |
11 Sep 2001 - 23 Aug 2010 |
|
Robinson, Patricia Beryl Individual |
Taradale Napier |
11 Sep 2001 - 23 Aug 2010 |
|
Robinson, Patricia Beryl Individual |
Taradale Napier |
12 May 2009 - 23 Aug 2010 |
|
Robinson, Keith Alexander Individual |
Taradale Napier |
12 May 2009 - 23 Aug 2010 |
Location
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|
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|
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|
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|
The Heath Holdings Limited Chartered Accountants, Marewa House |
|
Robertson Forest Contractors Limited Chartered Accountants, Marewa House |