Batac Limited was started on 14 Dec 2009 and issued a number of 9429031728522. This registered LTD company has been managed by 2 directors: Barry John Cooke - an active director whose contract started on 14 Dec 2009,
Andrea Claire Partington - an active director whose contract started on 14 Dec 2009.
As stated in our database (updated on 25 Feb 2024), this company registered 1 address: 48 Maki Street, Office 28, Westgate, Auckland, 0814 (type: physical, registered).
Until 11 Jun 2019, Batac Limited had been using 703 Rosebank Road, Avondale, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Cooke, Barry John (an individual) located at Laingholm, Waitakere 0604.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Partington, Andrea Claire - located at Laingholm, Waitakere 0604.
Principal place of activity
26 Western Road, Laingholm, Auckland, 0604 New Zealand
Previous addresses
Address: 703 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 25 Jul 2017 to 11 Jun 2019
Address: 10/18 Clearwater Cove, West Harbour, 0618 New Zealand
Registered address used from 14 Dec 2009 to 25 Jul 2017
Address: 10/18 Clearwater Cove, West Harbour, 0618 New Zealand
Physical address used from 14 Dec 2009 to 11 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cooke, Barry John |
Laingholm Waitakere 0604 New Zealand |
14 Dec 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Partington, Andrea Claire |
Laingholm Waitakere 0604 New Zealand |
14 Dec 2009 - |
Barry John Cooke - Director
Appointment date: 14 Dec 2009
Address: Laingholm, Waitakere 0604, 0604 New Zealand
Address used since 13 Jul 2015
Andrea Claire Partington - Director
Appointment date: 14 Dec 2009
Address: Laingholm, Waitakere 0604, 0604 New Zealand
Address used since 13 Jul 2015
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