General information
J P Baty Limited
Type: NZ Limited Company (Ltd)9429040721040
New Zealand Business Number
51437
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description
J P Baty Limited (issued a business number of 9429040721040) was started on 30 Jun 1954. 4 addresses are currently in use by the company: 16 Calais Terrace, Ostend, Waiheke Island, 1081 (type: registered, other). Calais Terrace, Ostend, Waiheke Island had been their registered address, up to 19 Jul 2001. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Baty, Ronald Maurice (an individual) located at Ostend, Waiheke Island. "General engineering" (business classification C249910) is the classification the Australian Bureau of Statistics issued to J P Baty Limited. The Businesscheck database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Calais Terrace, Ostend, Waiheke Island, 1081 | Physical & service | 01 Jul 1997 |
| Calais Tce, Ostend, Waiheke Island | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 16 Calais Terrace, Ostend, Waiheke Island, 1081 | Registered | 19 Jul 2001 |
Contact info
64 9 3728738
Phone (Phone)
jpbaty@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Maurice Baty
Ostend, Waiheke Island, 1081
Address used since 23 Jun 1987 |
Director | 23 Jun 1987 - current |
|
Harold Graham Baty
Ostend, Waiheke Island, 1081
Address used since 15 Jun 1994 |
Director | 15 Jun 1994 - 20 Jun 2023 |
|
Peter Geoffrey Baty
Ostend, Waiheke Island, 1081
Address used since 13 Jun 1994 |
Director | 13 Jun 1994 - 03 Oct 2019 |
|
Peter J Baty
Ostend, Waiheke Island,
Address used since 23 Jun 1987 |
Director | 23 Jun 1987 - 18 Jun 1994 |
|
Kathleen I Baty
Address used since 23 Jun 1987 |
Director | 23 Jun 1987 - 09 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Calais Terrace, Ostend, Waiheke Island | Registered | 19 Jul 2001 - 19 Jul 2001 |
| Calais Tce, Ostend, Waiheke Island | Registered | 14 Jul 1998 - 19 Jul 2001 |
| 16 Calais Tce, Ostend, Waiheke Island | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Calais Tce, Ostend, Waiheke Island | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baty, Ronald Maurice Individual |
Ostend Waiheke Island |
30 Jun 1954 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baty, Harold Graham Individual |
Ostend Waiheke Island |
30 Jun 1954 - 21 Jun 2023 |
|
Baty, Peter Geoffrey Individual |
Ostend Waiheke Island |
30 Jun 1954 - 11 Oct 2019 |
Location
Companies nearby
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Explore Enterprises Limited 23 Calais Terrace |
|
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|
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|
Vivid Creative Limited 32 Natzka Road |
|
P&b Calais Limited 9 Calais Tce |
|
Nick Hutchins Trustee Company Limited 5 Calais Terrace |
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