Batmoring Limited, a registered company, was incorporated on 23 Feb 2004. 9429035536505 is the NZ business number it was issued. This company has been managed by 4 directors: John Herbert Batty - an active director whose contract started on 23 Feb 2004,
Margaret Brigid Morris - an active director whose contract started on 23 Feb 2004,
Nicholas Charles Keating - an inactive director whose contract started on 23 Feb 2004 and was terminated on 31 May 2015,
Bernadette Angela Keating - an inactive director whose contract started on 23 Feb 2004 and was terminated on 31 May 2015.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Batmoring Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up until 07 Oct 2022.
A total of 40000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20000 shares (50 per cent).
Other active addresses
Address #4: Level 18, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 31 May 2023
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 04 Sep 2012 to 07 Oct 2022
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 04 Sep 2012 to 21 Oct 2022
Address #3: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 23 Feb 2004 to 04 Sep 2012
Basic Financial info
Total number of Shares: 40000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Individual | Morris, Margaret Brigid |
Te Atatu Peninsula Auckland 0610 New Zealand |
23 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Individual | Batty, John Herbert |
Te Atatu Peninsula Auckland 0610 New Zealand |
23 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keating, Bernadette Angela |
Te Atatu Peninsula Auckland 0610 New Zealand |
23 Feb 2004 - 10 Jun 2015 |
| Individual | Keating, Nicholas Charles |
Te Atatu Peninsula Auckland 0610 New Zealand |
23 Feb 2004 - 10 Jun 2015 |
John Herbert Batty - Director
Appointment date: 23 Feb 2004
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Jan 2022
Address: Westmere, Auckland, 1021 New Zealand
Address used since 03 Mar 2014
Margaret Brigid Morris - Director
Appointment date: 23 Feb 2004
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Jan 2022
Address: Westmere, Auckland, 1021 New Zealand
Address used since 03 Mar 2014
Nicholas Charles Keating - Director (Inactive)
Appointment date: 23 Feb 2004
Termination date: 31 May 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Feb 2014
Bernadette Angela Keating - Director (Inactive)
Appointment date: 23 Feb 2004
Termination date: 31 May 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Feb 2014
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