Bates Surfaces Limited, a registered company, was launched on 14 Sep 2007. 9429033144962 is the NZBN it was issued. This company has been managed by 6 directors: Robert Ernest Bates - an active director whose contract started on 14 Sep 2007,
Denese Rosemary Bates - an active director whose contract started on 14 Sep 2007,
Cassandra Mary Bates - an active director whose contract started on 04 Aug 2008,
Errol Nixon - an inactive director whose contract started on 13 May 2020 and was terminated on 09 Feb 2024,
Heather Jean Nixon - an inactive director whose contract started on 14 Sep 2007 and was terminated on 12 May 2020.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 205 Station Road, Penrose, Auckland, 1061 (type: physical, registered).
Bates Surfaces Limited had been using C/-Deloitte, 80 Queen Street, Auckland, 1010 as their registered address up until 19 Mar 2014.
One entity owns all company shares (exactly 100 shares) - A. J. Bates Limited - located at 1061, Penrose, Auckland.
Previous addresses
Address: C/-deloitte, 80 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jan 2010 to 19 Mar 2014
Address: C/-deloitte, 8 Nelson Street, Auckland
Registered & physical address used from 14 Sep 2007 to 18 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | A. J. Bates Limited Shareholder NZBN: 9429040723990 |
Penrose Auckland |
14 Sep 2007 - |
Robert Ernest Bates - Director
Appointment date: 14 Sep 2007
Address: New President Hotel, Level 15, Auckland, 1010 New Zealand
Address used since 03 Feb 2016
Denese Rosemary Bates - Director
Appointment date: 14 Sep 2007
Address: 152 Anzac Avenue, Auckland, 1010 New Zealand
Address used since 22 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2007
Cassandra Mary Bates - Director
Appointment date: 04 Aug 2008
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Feb 2012
Errol Nixon - Director (Inactive)
Appointment date: 13 May 2020
Termination date: 09 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 May 2020
Heather Jean Nixon - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 12 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2007
Ronald Arthur Bates - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 04 Aug 2008
Address: Mission Bay, Aucklnad,
Address used since 14 Sep 2007
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