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BAYTECH LIMITED

Removed
NZBN 9429039519061 · NZ Company No. 371493 · NZ Limited Company · Incorporated 27 Nov 1987

Baytech Limited was incorporated on 27 November 1987 (Friday) and as of 1 June 2017 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039519061
Company Number
371493
Company Name
BAYTECH LIMITED
Previously Known As
HYLTON PARKER AND COMPANY (S.I.) LIMITED
before 6 June 2001, Wednesday

FAST CORP LIMITED
before 14 April 1992, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
27 November 1987 (Friday)
Status
Removed
Status History
Removed as of 22 November 2002 (Friday)
In Liquidation as of 10 May 2002 (Friday)
Registered as of 27 November 1987 (Friday)
Date of Re-registration
6 June 1997 (Friday)
Registered Office
C/- Smith Chilcott
First Floor, General Building
29 Shortland St, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/- Smith Chilcott
First Floor, General Building
29 Shortland Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 14 June 1991 to 21 August 1992
    17 Norwood Road, Bayswater
  2. From 21 August 1992 to 1 March 2001
    45 Church Street, Devonport, Auckland
  3. From 1 March 2001 to 28 March 2001
    C/- Spicer & Oppenheim,, Level 1, 17 Anzac Street,, Takapuna, Auckland
  4. From 28 March 2001 to 4 April 2002
    1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna
  5. From 4 April 2002 to 21 May 2002
    Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna

Address for Service

  1. From 1 March 2001 to 28 March 2001
    C/- Spicer & Oppenheim, Level 1, 17 Anzac Street, Takapuna, Auckland
  2. From 28 March 2001 to 4 April 2002
    Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Godfrey, Durham House, 2 Burns Ave, Takapuna
  3. From 28 March 2001 to 28 March 2001
    1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna
  4. From 4 April 2002 to 21 May 2002
    Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna

Company Directors

3 listed
TP
Timothy James PARKER
Appointed 26 Apr 1988 · 33 Mozeley Avenue, Devonport, Auckland, NZ, 0624
PH
Paul Joseph HALLIGAN
Appointed 20 Jul 1992 · 181 Major Hornbrook Road, Mt Pleasant, Christchurch
WC
William Steven COWEN
Appointed 20 Jul 1992 · 7 Great Gables Lane, Christchurch 2

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Company No.: 75657
NZBN: 9429040613505
PRF HOLDINGS LIMITED
Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland
Share allocation 2
25 shares (25%)
William Steven COWEN
22 Alderson Ave, Christchurch
Share allocation 3
25 shares (25%)
Paul Joseph HALLIGAN
181 Major Hornbrook Road, Christchurch