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Spiraweld Stainless Limited

Type: NZ Limited Company (Ltd)
9429036772421
NZBN
1161939
Company Number
Registered
Company Status
Current address
6 Rylock Place
Pakuranga Heights
Auckland 2010
New Zealand
Registered & physical & service address used since 18 Feb 2022

Spiraweld Stainless Limited was incorporated on 13 Sep 2001 and issued a business number of 9429036772421. This registered LTD company has been managed by 2 directors: Phillipa Jane Batts - an active director whose contract began on 13 Sep 2001,
Campbell Derek Batts - an active director whose contract began on 13 Sep 2001.
According to our information (updated on 17 Apr 2024), the company filed 1 address: 6 Rylock Place, Pakuranga Heights, Auckland, 2010 (type: registered, physical).
Until 18 Feb 2022, Spiraweld Stainless Limited had been using 20A Golf Road, Epsom, Auckland as their physical address.
BizDb identified former names for the company: from 13 Sep 2001 to 24 Sep 2013 they were named Campbell & Phillipa Batts Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Batts, Campbell Derek (an individual) located at Epsom, Auckland.
The second group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
C & P Batts Limited - located at Epsom, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Batts, Phillipa Jane, located at Epsom, Auckland (an individual).

Addresses

Previous addresses

Address: 20a Golf Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 14 Sep 2001 to 18 Feb 2022

Address: 20a Golf Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 13 Sep 2001 to 18 Feb 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Batts, Campbell Derek Epsom
Auckland
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) C & P Batts Limited
Shareholder NZBN: 9429033772806
Epsom
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Batts, Phillipa Jane Epsom
Auckland

Ultimate Holding Company

31 Jan 2016
Effective Date
C & P Batts Limited
Name
Ltd
Type
1881974
Ultimate Holding Company Number
NZ
Country of origin
Directors

Phillipa Jane Batts - Director

Appointment date: 13 Sep 2001

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Sep 2001


Campbell Derek Batts - Director

Appointment date: 13 Sep 2001

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Sep 2001