Batch Limited, a registered company, was incorporated on 18 May 2012. 9429030667471 is the NZBN it was issued. "Computer software publishing" (business classification J542010) is how the company was classified. This company has been managed by 4 directors: Bronwen Thomson - an active director whose contract began on 18 May 2012,
Carl Steward - an active director whose contract began on 18 May 2012,
Tama Pugsley - an active director whose contract began on 18 May 2012,
Andrew Hovey - an active director whose contract began on 18 May 2012.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Atua Street, Johnsonville, Wellington, 6037 (category: registered, physical).
Batch Limited had been using 13 Kopiko Way, Brooklyn, Wellington as their registered address up until 25 Feb 2013.
A total of 12000 shares are allotted to 6 shareholders (4 groups). The first group includes 3000 shares (25%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 3000 shares (25%). Finally there is the 3rd share allotment (3000 shares 25%) made up of 1 entity.
Previous address
Address: 13 Kopiko Way, Brooklyn, Wellington, 6021 New Zealand
Registered & physical address used from 18 May 2012 to 25 Feb 2013
Basic Financial info
Total number of Shares: 12000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Director | Steward, Carl |
Johnsonville Wellington 6037 New Zealand |
18 May 2012 - |
Director | Thomson, Bronwen |
Brooklyn Wellington 6021 New Zealand |
18 May 2012 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Walton, Chelly |
Johnsonville Wellington 6037 New Zealand |
18 May 2012 - |
Director | Steward, Carl |
Johnsonville Wellington 6037 New Zealand |
18 May 2012 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Director | Hovey, Andrew |
Brooklyn Wellington 6021 New Zealand |
18 May 2012 - |
Shares Allocation #4 Number of Shares: 3000 | |||
Director | Pugsley, Tama |
Beachville Nelson 7010 New Zealand |
18 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hovey, Richard |
Brooklyn Wellington 6021 New Zealand |
18 May 2012 - 16 Dec 2020 |
Individual | Nicholls, Andrew |
Mount Victoria Wellington 6011 New Zealand |
18 May 2012 - 16 Dec 2020 |
Bronwen Thomson - Director
Appointment date: 18 May 2012
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Jan 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 18 May 2012
Carl Steward - Director
Appointment date: 18 May 2012
Address: Johnsonville, Wellington, 6037 New Zealand
Tama Pugsley - Director
Appointment date: 18 May 2012
Address: Beachville, Nelson, 7010 New Zealand
Address used since 01 Jan 2020
Address: Aro Valley, Wellington, 6012 New Zealand
Address used since 18 May 2012
Andrew Hovey - Director
Appointment date: 18 May 2012
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 18 May 2012
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