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Board And Batten Interior Design Limited

Type: NZ Limited Company (Ltd)
9429037287085
NZBN
1030097
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
897 Matakana Road
Rd 5
Matakana 0985
New Zealand
Office & delivery address used since 23 Apr 2020
232 Green Road
Rd 5
Matakana 0985
New Zealand
Registered & physical & service address used since 14 Apr 2022

Board and Batten Interior Design Limited, a registered company, was started on 19 Apr 2000. 9429037287085 is the NZ business number it was issued. This company has been managed by 3 directors: Deborah Lois Paton - an active director whose contract began on 19 Apr 2000,
Deborah Lois Crowe - an active director whose contract began on 19 Apr 2000,
John Stewart Newman Paton - an inactive director whose contract began on 19 Apr 2000 and was terminated on 01 Apr 2009.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 232 Green Road, Rd 5, Matakana, 0985 (types include: registered, physical).
Board and Batten Interior Design Limited had been using 5 Monarch Drive, Robinsons Bay as their registered address up until 14 Apr 2022.
Other names used by this company, as we identified at BizDb, included: from 11 Aug 2003 to 11 May 2010 they were called Deb Paton Decor Placements Limited, from 19 Apr 2000 to 11 Aug 2003 they were called Deb Paton Limited.
A single entity owns all company shares (exactly 1000 shares) - Crowe, Deborah Lois - located at 0985, Robinsons Bay.

Addresses

Principal place of activity

897 Matakana Road, Rd 5, Matakana, 0985 New Zealand


Previous addresses

Address #1: 5 Monarch Drive, Robinsons Bay, 7581 New Zealand

Registered & physical address used from 05 Jan 2022 to 14 Apr 2022

Address #2: 897 Matakana Road, Rd 5, Matakana, 0985 New Zealand

Physical & registered address used from 04 May 2020 to 05 Jan 2022

Address #3: 897 Matakana Road, Warkworth New Zealand

Registered & physical address used from 28 Jun 2010 to 04 May 2020

Address #4: Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 25 May 2009 to 28 Jun 2010

Address #5: Walker & Walker Limited, Level 3, 255 Broadway, Newmarket, Auckland

Physical & registered address used from 10 Mar 2008 to 25 May 2009

Address #6: Jackson Green, Level 2, 33 Great South Road, Newmarket, Auckland

Physical & registered address used from 19 Apr 2000 to 10 Mar 2008

Contact info
64 9 4227891
03 Apr 2019 Phone
info@boardandbatten.co.nz
03 Apr 2019 Email
accounts@boardandbatten.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.boardandbatten.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Crowe, Deborah Lois Robinsons Bay
7581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paton, John Stewart Newman Auckland
Individual Paton, Deborah Lois Warkworth

New Zealand
Directors

Deborah Lois Paton - Director

Appointment date: 19 Apr 2000

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 21 Jun 2010


Deborah Lois Crowe - Director

Appointment date: 19 Apr 2000

Address: Robinsons Bay, 7581 New Zealand

Address used since 17 Dec 2021

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 21 Jun 2010


John Stewart Newman Paton - Director (Inactive)

Appointment date: 19 Apr 2000

Termination date: 01 Apr 2009

Address: Auckland, 1010 New Zealand

Address used since 27 Jul 2005

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