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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Overwater, Johannes Hendricus |
Pukete Hamilton 3200 New Zealand |
22 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Overwater, Dianne Pearl |
Pukete Hamilton 3200 New Zealand |
22 Apr 2004 - |
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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