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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Batts, Campbell Derek |
Epsom Auckland |
13 Sep 2001 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | C & P Batts Limited Shareholder NZBN: 9429033772806 |
Epsom Auckland New Zealand |
14 Aug 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Batts, Phillipa Jane |
Epsom Auckland |
13 Sep 2001 - |
Ultimate Holding Company
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
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