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Bathla Nz Limited

Type: NZ Limited Company (Ltd)
9429031242301
NZBN
3248790
Company Number
Registered
Company Status
E323960
Industry classification code
Window Tinting Service - Buildings
Industry classification description
S941955
Industry classification code
Motor Vehicle Restoration Nec
Industry classification description
Current address
170 Hibiscus Coast Highway
Red Beach
Red Beach 0932
New Zealand
Other address (Address For Share Register) used since 11 Oct 2016
1/21 Elizabeht Street Orewa
Red Beach
Red Beach 0931
New Zealand
Other address (Address For Share Register) used since 21 Mar 2019
5a Awaroa Road
Sunnyvale
Auckland 0612
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Apr 2020

Bathla Nz Limited was started on 24 Jan 2011 and issued an NZBN of 9429031242301. The registered LTD company has been run by 1 director, named Rajan Bathla - an active director whose contract started on 24 Jan 2011.
As stated in our information (last updated on 19 Mar 2024), this company registered 4 addresses: 5A Awaroa Road, Sunnyvale, Auckland, 0612 (physical address),
5A Awaroa Road, Sunnyvale, Auckland, 0612 (registered address),
5A Awaroa Road, Sunnyvale, Auckland, 0612 (service address),
5A Awaroa Road, Sunnyvale, Auckland, 0612 (other address) among others.
Until 17 Apr 2020, Bathla Nz Limited had been using 1/21 Elizabeth Street Orewa, Orewa, Red Beach as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Bathla, Minky (an individual) located at Sunnyvale, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Bathla, Rajan - located at Sunnyvale, Auckland. Bathla Nz Limited is categorised as "Window tinting service - buildings" (ANZSIC E323960).

Addresses

Other active addresses

Address #4: 5a Awaroa Road, Sunnyvale, Auckland, 0612 New Zealand

Physical & registered & service address used from 17 Apr 2020

Principal place of activity

5a Awaroa Road, Sunnyvale, Auckland, 0612 New Zealand


Previous addresses

Address #1: 1/21 Elizabeth Street Orewa, Orewa, Red Beach, 0931 New Zealand

Physical & registered address used from 29 Mar 2019 to 17 Apr 2020

Address #2: 170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 19 Oct 2016 to 29 Mar 2019

Address #3: 6 Moorgreen Heights, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 05 Mar 2014 to 19 Oct 2016

Address #4: 1 Williams Road, Paihia, 0200 New Zealand

Registered & physical address used from 12 Dec 2011 to 05 Mar 2014

Address #5: 1 Williams Road, Paihia, Paihia, 0200 New Zealand

Physical & registered address used from 24 Jan 2011 to 12 Dec 2011

Contact info
64 21103 6888
Phone
capricecarvalet@gmail.com
Email
info@capricecarvalet.co.nz
Email
www.filmscene.co.nz
26 Apr 2022 Website
www.capricecarvalet.co.nz
26 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Bathla, Minky Sunnyvale
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Bathla, Rajan Sunnyvale
Auckland
0612
New Zealand
Directors

Rajan Bathla - Director

Appointment date: 24 Jan 2011

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 07 Apr 2020

Address: Orewa, Auckland, 0931 New Zealand

Address used since 28 Feb 2017

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