BAYTECK SYSTEMS LIMITED

NZBN: 9429038492334
Bayteck Systems Limited was incorporated on 19 April 1996 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10597 days.
 
 
NZ Business Number
9429038492334
Company Number
672956
Company Name
BAYTECK SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 April 1996 (Friday)
Status
Registered
Status History
Registered as of 19 April 1996 (Friday)
Registered Office
KPMG, Chartered Accountants
247 Cameron Road
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
KPMG, Chartered Accountants
247 Cameron Road
Tauranga
NZ 3110
Postal Address File ID
Registered Office: 2888760
Address for Service: 2888760

Historic Data for Addresses

Principal Place of Business

From 11 April 2000 (Tuesday) to 31 July 2001 (Tuesday)
23 Hall Street, Pukekohe, Auckland
From 31 July 2001 (Tuesday) to 4 August 2004 (Wednesday)
23 Hall Street, Pukekohe, Auckland
From 4 August 2004 (Wednesday) to 2 July 2012 (Monday)
Fraser Accounting Limited, 51 Willow Street, Tauranga, NZ
From 2 July 2012 (Monday) to 20 December 2012 (Thursday)
51 Willow Street, Tauranga, Tauranga, NZ 3110

Address for Service

From 31 July 2001 (Tuesday) to 4 August 2004 (Wednesday)
Fraser Financial Management Ltd, 51 Willow St, Tauranga
From 31 July 2001 (Tuesday) to 31 July 2001 (Tuesday)
23 Hall Street, Pukekohe, Auckland
From 4 August 2004 (Wednesday) to 2 July 2012 (Monday)
Fraser Accounting Limited, 51 Willow Street, Tauranga, NZ
From 2 July 2012 (Monday) to 20 December 2012 (Thursday)
51 Willow Street, Tauranga, Tauranga, NZ 3110

Company Director

Appointed on 30 June 2000
Ian Douglas MACRAE
10 Bethlehem Heights, Tauranga, NZ, 3110

Company Shareholder 4 share parcels

Shares Allocation 1
100 shares (20%)

Ian Douglas MACRAE
10 Bethlehem Heights, Tauranga

Gloria Rose MACRAE
435 Cambridge Road, Tauriko, Tauranga
Shares Allocation 2
1 shares (0.20%)

Ian Douglas MACRAE
10 Bethlehem Heights, Tauranga

Reanah Eli-jo REYNOLDS
435 Cambridge Road, Tauriko, Tauranga

Gloria Rose MACRAE
435 Cambridge Road, Tauriko, Tauranga

Alexander John BUSH
4 Willow Street, Tauranga
Shares Allocation 3
262 shares (52.40%)

Alexander John BUSH
4 Willow Street, Tauranga

Ian Douglas MACRAE
10 Bethlehem Heights, Tauranga
Shares Allocation 4
137 shares (27.40%)

Reanah Eli-jo REYNOLDS
435 Cambridge Road, Tauriko, Tauranga

Gloria Rose MACRAE
435 Cambridge Road, Tauriko, Tauranga
 
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