The Bates Group Limited, a registered company, was launched on 09 Mar 2006. 9429034252420 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been supervised by 2 directors: John Rodger Bates - an active director whose contract began on 09 Mar 2006,
Christopher Hirini - an inactive director whose contract began on 09 Mar 2006 and was terminated on 25 Jul 2007.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 15 Mill Bay Road, Mangonui, Mangonui, 0420 (category: registered, physical).
The Bates Group Limited had been using 275 Mill Road, Otaki, Otaki as their physical address until 17 Jan 2022.
Old names for the company, as we established at BizDb, included: from 09 Mar 2006 to 04 Sep 2008 they were called Bates Hirini Holdings Limited.
A single entity controls all company shares (exactly 1000 shares) - Bates, John Rodger - located at 0420, Mangonui, Mangonui.
Principal place of activity
275 Mill Road, Otaki, Otaki, 5512 New Zealand
Previous addresses
Address: 275 Mill Road, Otaki, Otaki, 5512 New Zealand
Physical & registered address used from 06 Mar 2018 to 17 Jan 2022
Address: 141 Weggary Drive, Waikanae, 5036 New Zealand
Registered & physical address used from 07 Feb 2014 to 06 Mar 2018
Address: 31 Napier Street, Miramar, Wellington New Zealand
Registered & physical address used from 09 Mar 2006 to 07 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Bates, John Rodger |
Mangonui Mangonui 0420 New Zealand |
25 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hirini, Christopher |
Levin |
09 Mar 2006 - 27 Jun 2010 |
Individual | Bates, John Rodger |
Waikanae |
09 Mar 2006 - 27 Jun 2010 |
John Rodger Bates - Director
Appointment date: 09 Mar 2006
Address: Mangonui, Mangonui, 0420 New Zealand
Address used since 01 Jul 2023
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Mar 2016
Address: Otaki, Otaki, 5512 New Zealand
Address used since 26 Feb 2018
Christopher Hirini - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 25 Jul 2007
Address: Levin,
Address used since 09 Mar 2006
Gjk Contracting Limited
284 Mill Road
Greenolive Limited
284 Mill Road
Te Waka Water Company Limited
284 Mill Road
Desborough Engineering Limited
284 Mill Rd
Marvik Media Limited
284 Mill Road
Stables On The Park Limited
737 State Highway 1
Bloc Hutt Limited
20 Addington Road
Dynamic Holdings Kapiti Limited
186 Mill Road
Karehana Bay Properties Limited
7 Aotaki Street
Max Properties Kapiti Limited
75 Takapu Road
Quentin Haines Properties Limited
179 Main Highway
Reneilestate Limited
40 Scott Avenue