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Battenman (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429035432623
NZBN
1505710
Company Number
Registered
Company Status
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
107 Totara Drive
Pukete
Hamilton 3200
New Zealand
Registered & physical & service address used since 03 Aug 2020

Battenman (Hamilton) Limited, a registered company, was incorporated on 22 Apr 2004. 9429035432623 is the NZ business identifier it was issued. "Building installation services nec" (ANZSIC E323925) is how the company is categorised. The company has been supervised by 2 directors: Johannes Hendricus Overwater - an active director whose contract started on 22 Apr 2004,
Dianne Pearl Overwater - an active director whose contract started on 22 Apr 2004.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 107 Totara Drive, Pukete, Hamilton, 3200 (category: registered, physical).
Battenman (Hamilton) Limited had been using 16 Boundary Road, Claudelands, Hamilton as their registered address until 03 Aug 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

107 Totara Drive, Pukete, Hamilton, 3200 New Zealand


Previous addresses

Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 13 Apr 2012 to 03 Aug 2020

Address: 33 Duke Street West, Cambridge New Zealand

Registered & physical address used from 22 Apr 2004 to 13 Apr 2012

Contact info
64 27 6808118
Phone
batnmn@xtra.co.nz
15 Apr 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Overwater, Johannes Hendricus Pukete
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Overwater, Dianne Pearl Pukete
Hamilton
3200
New Zealand
Directors

Johannes Hendricus Overwater - Director

Appointment date: 22 Apr 2004

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 26 Apr 2012


Dianne Pearl Overwater - Director

Appointment date: 22 Apr 2004

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 26 Apr 2012

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