Batenburgs Nz Limited, a registered company, was registered on 27 Feb 2013. 9429030331310 is the NZ business number it was issued. "Gift shop nec" (ANZSIC G427940) is how the company has been classified. The company has been supervised by 2 directors: Caroline Marie Bratley - an active director whose contract started on 27 Feb 2013,
Caroline Marie Cardinale - an active director whose contract started on 27 Feb 2013.
Updated on 03 Mar 2025, the BizDb data contains detailed information about 1 address: 9 Melrose Street, Newmarket, Auckland, 1023 (category: registered, physical).
Batenburgs Nz Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their registered address until 06 Jul 2017.
A single entity controls all company shares (exactly 100 shares) - Cardinale, Caroline Marie - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Oct 2015 to 06 Jul 2017
Address: 20 Lisburn Avenue, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 27 Feb 2013 to 02 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cardinale, Caroline Marie |
Newmarket Auckland 1023 New Zealand |
26 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Bratley, Caroline Marie |
Parnell Auckland 1052 New Zealand |
27 Feb 2013 - 26 Sep 2018 |
Caroline Marie Bratley - Director
Appointment date: 27 Feb 2013
Address: New Market, Auckland, 1023 New Zealand
Address used since 13 Oct 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Jun 2017
Caroline Marie Cardinale - Director
Appointment date: 27 Feb 2013
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 24 Sep 2018
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