Andrew Batt Builders Limited, a registered company, was started on 20 Sep 2004. 9429035193531 is the number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. This company has been run by 1 director, named Andrew William Batt - an active director whose contract started on 20 Sep 2004.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: 8 Pentland Avenue, Mount Eden, Auckland, 1024 (category: postal, office).
Andrew Batt Builders Limited had been using 51 Gribblehirst Rd, Kingsland as their registered address up to 06 Dec 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 30 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 70 shares (70 per cent).
Principal place of activity
8 Pentland Avenue, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 51 Gribblehirst Rd, Kingsland New Zealand
Registered & physical address used from 13 Feb 2006 to 06 Dec 2017
Address #2: 2/8 Ponsonby Terrace, Ponsonby, Auckland
Physical address used from 01 Feb 2005 to 13 Feb 2006
Address #3: 2/8 Ponsonby Terrace, Ponsonby
Registered address used from 01 Feb 2005 to 13 Feb 2006
Address #4: 81 Kervil Avenue, Te Atatu Peninsula, Waitakere City
Physical & registered address used from 20 Sep 2004 to 01 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Batt, Carolyn Iris |
Mount Eden Auckland 1024 New Zealand |
17 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Batt, Andrew William |
Mount Eden Auckland 1024 New Zealand |
20 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Batt, Carolyn Iris |
Sandringham Auckland 1025 New Zealand |
23 Feb 2013 - 05 Feb 2018 |
Andrew William Batt - Director
Appointment date: 20 Sep 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Feb 2018
Address: My Eden, Auckland The, 1025 New Zealand
Address used since 02 Feb 2016
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