Batb Properties Limited, a registered company, was launched on 18 Dec 2015. 9429042121800 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been supervised by 3 directors: Michael James Jack - an active director whose contract began on 18 Dec 2015,
Blake Ronald Cameron - an active director whose contract began on 18 Dec 2015,
Stacy Dayne Colyer - an active director whose contract began on 18 Dec 2015.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: physical, registered).
Batb Properties Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 21 Apr 2021.
A total of 1200 shares are issued to 9 shareholders (4 groups). The first group is comprised of 60 shares (5%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 380 shares (31.67%). Lastly we have the 3rd share allotment (380 shares 31.67%) made up of 2 entities.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 06 Jul 2016 to 21 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 18 Dec 2015 to 06 Jul 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Barrowcliffe, Hayley Dorothy |
Torbay Auckland 0632 New Zealand |
19 Jun 2023 - |
Individual | Barrowcliffe, Andrew Leslie |
Torbay Auckland 0632 New Zealand |
19 Jun 2023 - |
Shares Allocation #2 Number of Shares: 380 | |||
Entity (NZ Limited Company) | Cal 136891 Limited Shareholder NZBN: 9429032756401 |
Hsbc House, 1 Queen Street Auckland Central 1010 New Zealand |
18 Dec 2015 - |
Director | Colyer, Stacy Dayne |
Remuera Auckland 1050 New Zealand |
18 Dec 2015 - |
Shares Allocation #3 Number of Shares: 380 | |||
Individual | Jack-cameron, Melanie Jane |
Silverdale 0794 New Zealand |
18 Dec 2015 - |
Director | Cameron, Blake Ronald |
Silverdale 0794 New Zealand |
18 Dec 2015 - |
Shares Allocation #4 Number of Shares: 380 | |||
Entity (NZ Limited Company) | Merritime Trustee Limited Shareholder NZBN: 9429045885358 |
Albany Auckland 0632 New Zealand |
29 May 2017 - |
Individual | Jack, Michele Tracey |
Hillsborough Auckland 1042 New Zealand |
18 Dec 2015 - |
Director | Jack, Michael James |
Hillsborough Auckland 1042 New Zealand |
18 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cal 150211 Limited Shareholder NZBN: 9429031173490 Company Number: 3325472 |
18 Dec 2015 - 29 May 2017 | |
Individual | Cameron, Brian John |
Remuera Auckland 1050 New Zealand |
18 Dec 2015 - 12 Oct 2022 |
Entity | Cal 150211 Limited Shareholder NZBN: 9429031173490 Company Number: 3325472 |
18 Dec 2015 - 29 May 2017 |
Michael James Jack - Director
Appointment date: 18 Dec 2015
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 18 Dec 2015
Blake Ronald Cameron - Director
Appointment date: 18 Dec 2015
Address: Silverdale, 0794 New Zealand
Address used since 12 Oct 2022
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 18 Dec 2015
Stacy Dayne Colyer - Director
Appointment date: 18 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Dec 2015
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