General information
Bayteck Systems Limited
Type: NZ Limited Company (Ltd)9429038492334
New Zealand Business Number
672956
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Bayteck Systems Limited (issued a business number of 9429038492334) was started on 19 Apr 1996. 6 addresess are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, service). 51 Willow Street, Tauranga, Tauranga had been their registered address, until 20 Dec 2012. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200 shares (20% of shares), namely:
Igm Holdings Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 52.5% of all shares (exactly 525 shares); it includes
Igm Holdings Limited (an entity) - located at Tauranga. Next there is the next group of shareholders, share allocation (275 shares, 27.5%) belongs to 1 entity, namely:
Igm Holdings Limited, located at Tauranga (an entity). The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 20 Dec 2012 |
| 31 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 | Postal & delivery | 01 Jul 2022 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & service | 02 Nov 2023 |
Contact info
64 07 5715410
Phone (Phone)
https://www.bayteck.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Douglas Macrae
Bethlehem, Tauranga, 3110
Address used since 02 Jun 2017
Tauranga, 3110
Address used since 24 Aug 2012 |
Director | 30 Jun 2000 - current |
|
Gloria Rose Macrae
Tauriko, Tauranga, 3110
Address used since 13 Jun 2023 |
Director | 13 Jun 2023 - current |
|
Todd Kendall Ritchie
Pyes Pa, Tauranga, 3112
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - 11 Jun 2019 |
|
Demond Thomas Morris
Pukekohe,
Address used since 19 Apr 1996 |
Director | 19 Apr 1996 - 30 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 Willow Street, Tauranga, Tauranga, 3110 | Registered & physical | 02 Jul 2012 - 20 Dec 2012 |
| Fraser Accounting Limited, 51 Willow Street, Tauranga | Registered & physical | 04 Aug 2004 - 02 Jul 2012 |
| 23 Hall Street, Pukekohe, Auckland | Registered | 31 Jul 2001 - 04 Aug 2004 |
| 23 Hall Street, Pukekohe, Auckland | Physical | 31 Jul 2001 - 31 Jul 2001 |
| Fraser Financial Management Ltd, 51 Willow St, Tauranga | Physical | 31 Jul 2001 - 04 Aug 2004 |
| 23 Hall Street, Pukekohe, Auckland | Registered | 11 Apr 2000 - 31 Jul 2001 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Igm Holdings Limited Shareholder NZBN: 9429051438012 Entity (NZ Limited Company) |
Tauranga 3110 |
29 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 525
| Shareholder Name | Address | Period |
|---|---|---|
|
Igm Holdings Limited Shareholder NZBN: 9429051438012 Entity (NZ Limited Company) |
Tauranga 3110 |
29 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 275
| Shareholder Name | Address | Period |
|---|---|---|
|
Igm Holdings Limited Shareholder NZBN: 9429051438012 Entity (NZ Limited Company) |
Tauranga 3110 |
29 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macrae, Gloria Rose Individual |
Tauriko Tauranga 3110 |
22 Mar 2011 - 29 Jun 2023 |
|
Bush, Alexander John Individual |
Tauranga 3110 |
22 Mar 2011 - 29 Jun 2023 |
|
Reynolds, Reanah Eli-jo Individual |
Tauriko Tauranga 3110 |
22 Mar 2011 - 29 Jun 2023 |
|
Reynolds, Reanah Eli-jo Individual |
Tauriko Tauranga 3110 |
22 Mar 2011 - 29 Jun 2023 |
|
Macrae, Ian Douglas Director |
Tauranga 3110 |
22 Mar 2011 - 29 Jun 2023 |
|
Reynolds, Reanah Eli-jo Individual |
Tauriko Tauranga 3110 |
22 Mar 2011 - 29 Jun 2023 |
|
Macrae, Ian Douglas Director |
Tauranga 3110 |
22 Mar 2011 - 29 Jun 2023 |
|
Macrae, Ian Douglas Director |
Tauranga 3110 |
22 Mar 2011 - 29 Jun 2023 |
|
Macrae, Ian Douglas Director |
Tauranga 3110 |
22 Mar 2011 - 29 Jun 2023 |
|
Macrae, Ian Douglas Director |
Tauranga 3110 |
22 Mar 2011 - 29 Jun 2023 |
|
Macrae, Gloria Rose Individual |
Tauriko Tauranga 3110 |
22 Mar 2011 - 29 Jun 2023 |
|
Macrae, Gloria Rose Individual |
Tauriko Tauranga 3110 |
22 Mar 2011 - 29 Jun 2023 |
|
Macrae, Gloria Rose Individual |
Tauriko Tauranga 3110 |
22 Mar 2011 - 29 Jun 2023 |
|
Macrae, Gloria Rose Individual |
Tauriko Tauranga 3110 |
22 Mar 2011 - 29 Jun 2023 |
|
Holm, Elizabeth Individual |
Bethlehem Tauranga 3110 |
29 Jun 2023 - 29 Jun 2023 |
|
Bush, Alexander John Individual |
Tauranga 3110 |
22 Mar 2011 - 29 Jun 2023 |
|
Bush, Alexander John Individual |
Tauranga 3110 |
22 Mar 2011 - 29 Jun 2023 |
|
Page & Macrae Limited Shareholder NZBN: 9429040143378 Company Number: 178127 Entity |
19 Apr 1996 - 22 Mar 2011 | |
|
Page & Macrae Limited Shareholder NZBN: 9429040143378 Company Number: 178127 Entity |
19 Apr 1996 - 22 Mar 2011 |
Location
Companies nearby
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Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |