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The Red Batch Limited

Type: NZ Limited Company (Ltd)
9429036072644
NZBN
1285054
Company Number
Registered
Company Status
084706728
GST Number
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
91 Churchill Drive
Taradale
Napier 4112
New Zealand
Physical & service & registered address used since 12 Apr 2017
91 Churchill Drive
Taradale
Napier 4112
New Zealand
Office & delivery address used since 02 Apr 2019

The Red Batch Limited was started on 19 Mar 2003 and issued an NZ business number of 9429036072644. The registered LTD company has been managed by 2 directors: Morris Wayne Williams - an active director whose contract began on 19 Mar 2003,
Catherine Geraldine Williams - an active director whose contract began on 10 Feb 2015.
According to our database (last updated on 20 Mar 2024), this company registered 1 address: 91 Churchill Drive, Taradale, Napier, 4112 (type: office, delivery).
Up until 12 Apr 2017, The Red Batch Limited had been using 86 Station Street, Napier South, Napier as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Donald Seccombe, Morris Wayne Williams and Catherine Geraldine Williams Jointly (an other) located at Taradale, Napier postcode 4112. The Red Batch Limited is categorised as "Investment - financial assets" (business classification K624040).

Addresses

Principal place of activity

91 Churchill Drive, Taradale, Napier, 4112 New Zealand


Previous addresses

Address #1: 86 Station Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 24 Apr 2014 to 12 Apr 2017

Address #2: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Physical & registered address used from 27 Apr 2011 to 24 Apr 2014

Address #3: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Physical & registered address used from 20 Oct 2009 to 27 Apr 2011

Address #4: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Physical & registered address used from 08 May 2008 to 20 Oct 2009

Address #5: 90 Station Street, Napier

Physical & registered address used from 19 Mar 2003 to 08 May 2008

Contact info
64 6 8448145
02 Apr 2019 Phone
willcoe@slingshot.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Donald Seccombe, Morris Wayne Williams And Catherine Geraldine Williams Jointly Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seccombe, Donald Tamatea
Napier
Other Donald Seccombe, Morris Wayne Williams And Catherine Geraldine Williams Jointly
Individual Dudson, John Patrick Dannevirke
Central Hawkes Bay
Individual Seccombe, Donald Tamatea
Napier
Other Null - Donald Seccombe And John Dodson Jointly As Trustees
Other Null - Donald Seccombe, Morris Wayne Williams And Catherine Geraldine Williams Jointly
Individual Williams, Morris Wayne Taradale
Napier
Other Donald Seccombe And John Dodson Jointly As Trustees
Directors

Morris Wayne Williams - Director

Appointment date: 19 Mar 2003

Address: Taradale, Napier, 4112 New Zealand

Address used since 19 Mar 2003


Catherine Geraldine Williams - Director

Appointment date: 10 Feb 2015

Address: Taradale, Napier, 4112 New Zealand

Address used since 10 Feb 2015

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