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Bateup Books Limited

Type: NZ Limited Company (Ltd)
9429033194264
NZBN
1974899
Company Number
Registered
Company Status
Current address
Level 3, 44 Victoria Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 30 Mar 2017

Bateup Books Limited, a registered company, was incorporated on 16 Aug 2007. 9429033194264 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Richard Anthony Bateup - an active director whose contract began on 16 Aug 2007,
Juliet Margaret Bateup - an active director whose contract began on 16 Aug 2007.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (types include: physical, registered).
Bateup Books Limited had been using Level 7, 44 Victoria Street, Te Aro, Wellington as their registered address up until 30 Mar 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 7, 44 Victoria Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 14 Jul 2015 to 30 Mar 2017

Address: Sparkes Walker Chartered Accountants Ltd, 51 Dudley Street, Lower Hutt 5040 New Zealand

Registered & physical address used from 19 May 2009 to 14 Jul 2015

Address: Hintons Ltd Chartered Accountants, 20 Oxford Street, Richmond, Nelson

Registered & physical address used from 16 Aug 2007 to 19 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Kelly, Gregory Francis Heretaunga
Upper Hutt

New Zealand
Individual Bateup, Richard Anthony Otaki Beach
Otaki
5512
New Zealand
Individual Bateup, Juliet Margaret Otaki Beach
Otaki
5512
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bateup, Richard Anthony Otaki Beach
Otaki
5512
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bateup, Juliet Margaret Otaki Beach
Otaki
5512
New Zealand
Directors

Richard Anthony Bateup - Director

Appointment date: 16 Aug 2007

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 02 Sep 2020

Address: Paremata, Porirua, 5024 New Zealand

Address used since 25 Sep 2015


Juliet Margaret Bateup - Director

Appointment date: 16 Aug 2007

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 02 Sep 2020

Address: Paremata, Porirua, 5024 New Zealand

Address used since 25 Sep 2015

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