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Baybes Limited

Type: NZ Limited Company (Ltd)
9429036061785
NZBN
1287043
Company Number
Registered
Company Status
Q853955
Industry classification code
Midwifery Service
Industry classification description
Current address
75 Aerodrome Road
Rd1
Whakatane 3191
New Zealand
Physical & registered & service address used since 11 Mar 2021

Baybes Limited, a registered company, was registered on 27 Mar 2003. 9429036061785 is the business number it was issued. "Midwifery service" (business classification Q853955) is how the company was categorised. This company has been supervised by 3 directors: Michelle Helen Drayton - an active director whose contract began on 01 Apr 2003,
Robert Drayton - an active director whose contract began on 01 Apr 2003,
John Lawrance Fisher - an inactive director whose contract began on 27 Mar 2003 and was terminated on 01 Apr 2003.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 75 Aerodrome Road, Rd1, Whakatane, 3191 (types include: physical, registered).
Baybes Limited had been using 19 Panorama Place, Coastlands, Whakatane as their registered address until 11 Mar 2021.
More names used by the company, as we found at BizDb, included: from 27 Mar 2003 to 24 Jun 2003 they were named Fisher Business 35 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 19 Panorama Place, Coastlands, Whakatane, 3120 New Zealand

Registered & physical address used from 13 Dec 2017 to 11 Mar 2021

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 31 Mar 2016 to 13 Dec 2017

Address: 13 Louvain Street, Whakatane New Zealand

Registered & physical address used from 27 Jul 2009 to 31 Mar 2016

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered & physical address used from 27 Mar 2003 to 27 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Drayton, Michelle Helen Rd 1
Waimana
3196
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Drayton, Robert Rd 1
Waimana
3196
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fisher, John Lawrance Ohope
Directors

Michelle Helen Drayton - Director

Appointment date: 01 Apr 2003

Address: Rd 1, Waimana, 3196 New Zealand

Address used since 21 Mar 2016


Robert Drayton - Director

Appointment date: 01 Apr 2003

Address: Rd 1, Waimana, 3196 New Zealand

Address used since 21 Mar 2016


John Lawrance Fisher - Director (Inactive)

Appointment date: 27 Mar 2003

Termination date: 01 Apr 2003

Address: Ohope,

Address used since 27 Mar 2003

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