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Battaerd Investments Limited

Type: NZ Limited Company (Ltd)
9429032689525
NZBN
2144487
Company Number
Registered
Company Status
Current address
65 Landmark Terrace
Orewa
Auckland 0931
New Zealand
Other address (Address For Share Register) used since 09 Feb 2021
65 Landmark Terrace
Orewa
Auckland 0931
New Zealand
Registered & physical address used since 17 Feb 2021

Battaerd Investments Limited, a registered company, was launched on 24 Jun 2008. 9429032689525 is the NZ business number it was issued. The company has been run by 2 directors: Jan August Battaerd - an active director whose contract began on 24 Jun 2008,
Erica Susan Battaerd - an active director whose contract began on 24 Jun 2008.
Last updated on 11 May 2021, BizDb's database contains detailed information about 1 address: 65 Landmark Terrace, Orewa, Auckland, 0931 (types include: registered, physical).
Battaerd Investments Limited had been using 49A East Coast Road, Milford, Auckland as their registered address up to 17 Feb 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address #1: 49a East Coast Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 19 Apr 2017 to 17 Feb 2021

Address #2: 19 Mayfair Crescent, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 24 Jun 2008 to 19 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Erica Susan Battaerd Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Jan August Battaerd Orewa
Orewa
0931
New Zealand
Directors

Jan August Battaerd - Director

Appointment date: 24 Jun 2008

Address: Orewa, Orewa, 0931 New Zealand

Address used since 09 Feb 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 09 Apr 2017


Erica Susan Battaerd - Director

Appointment date: 24 Jun 2008

Address: Orewa, Orewa, 0931 New Zealand

Address used since 09 Feb 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 09 Apr 2017

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