Baryon (new Zealand) Limited
Type: NZ Limited Company (Ltd)Baryon (New Zealand) Limited (issued a New Zealand Business Number of 9429040390833) was launched on 11 Apr 1979. 6 addresess are currently in use by the company: 10 Sonter Road, Wigram Christchurch, 8042 (type: registered, physical). 10 Sonter Road, Sockburn, Christchurch had been their physical address, until 19 Feb 2021. Baryon (New Zealand) Limited used other aliases, namely: Utilux Nz Limited from 15 Jul 1981 to 27 Sep 2001, Terminal Distributors Electrical Limited (11 Apr 1979 to 15 Jul 1981). 150000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150000 shares (100 per cent of shares), namely:
Gpc Electronics (Holdings) Pty Limited (an other) located at Penrith, Nsw postcode 2750. "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued Baryon (New Zealand) Limited. Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Sonter Road, Sockburn, Christchurch | Other (Address For Share Register) | 27 Feb 2002 |
| 10 Sonter Road, Wigram, Christchurch, 8042 | Postal & office & delivery | 11 Feb 2020 |
| 10 Sonter Road, Wigram Christchurch, 8042 | Registered & physical & service | 19 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Harald Bernard Janssen
Jamisontown, Nsw, 2750
Address used since 01 Jan 1970
Warrawee/nsw, 2074
Address used since 03 Feb 2014
Jamisontown, Nsw, 2750
Address used since 01 Jan 1970
Jamisontown, Nsw, 2750
Address used since 01 Jan 1970 |
Director | 06 Nov 2013 - current |
|
Peter Joseph Janssen
Lindfield, Nsw 2070, Australia,
Address used since 01 Oct 2002 |
Director | 15 Nov 1991 - 06 Nov 2013 |
|
Michael Worthington
Browns Bay, Auckland,
Address used since 07 Sep 1994 |
Director | 07 Sep 1994 - 21 Sep 2001 |
|
Robert Miner Wilson
Browns Bay, Auckland,
Address used since 15 Nov 1991 |
Director | 15 Nov 1991 - 31 Oct 1997 |
|
John Herbert Broinowski
Pt Piper, N.s.w.,
Address used since 15 Nov 1991 |
Director | 15 Nov 1991 - 25 May 1993 |
| 10 Sonter Road , Wigram , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 10 Sonter Road, Sockburn, Christchurch | Physical & registered | 04 Mar 2002 - 19 Feb 2021 |
| 2 Woodson Place, Glenfield, Auckland | Physical | 29 May 1995 - 04 Mar 2002 |
| 24 Ashfield St, Glenfield, Auckland | Registered | 24 Nov 1993 - 04 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gpc Electronics (holdings) Pty Limited Other (Other) |
Penrith Nsw 2750 |
11 Apr 1979 - current |
Ultimate Holding Company
| Effective Date | 12 Feb 2018 |
| Name | J Capital Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
2/2 Blaikie Road Jamisontown Nsw 2750 |
 |
Gpc Electronics (new Zealand) Limited 10 Sonter Rd |
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