Batch 10 Limited, a registered company, was registered on 18 Jan 2000. 9429037394431 is the business number it was issued. "Liqueur mfg" (ANZSIC C121310) is how the company has been classified. The company has been run by 1 director, named Brent Richard Robinson - an active director whose contract began on 18 Jan 2000.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 881 Krippner Road, Rd 1, Silverdale, 0994 (category: physical, registered).
Batch 10 Limited had been using Rosedale Mews, Cnr Rosedale Rd & William Pickering Dr, Albany as their registered address up to 03 Oct 2017.
Previous aliases for this company, as we found at BizDb, included: from 20 Apr 2015 to 05 Apr 2018 they were named Down Under Limited, from 18 Jan 2000 to 20 Apr 2015 they were named Solutions Limited.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 47 shares (47 per cent). Lastly there is the next share allocation (46 shares 46 per cent) made up of 2 entities.
Previous addresses
Address: Rosedale Mews, Cnr Rosedale Rd & William Pickering Dr, Albany, 0632 New Zealand
Registered address used from 11 Sep 2012 to 03 Oct 2017
Address: Building 7, 331 Rosedale Road, North Harbour New Zealand
Physical address used from 04 Nov 2005 to 03 Oct 2017
Address: Building 7, 331 Rosedale Road, North Harbour New Zealand
Registered address used from 04 Nov 2005 to 11 Sep 2012
Address: Building 6, 331 Rosedale Road, North Harbour
Registered & physical address used from 08 Oct 2003 to 04 Nov 2005
Address: 6 Piermark Drive, Albany, North Harbour, Auckland
Physical address used from 01 Oct 2002 to 08 Oct 2003
Address: 6 Piermark Drive, Albany, North Harbour, Auckand
Registered address used from 28 Sep 2002 to 08 Oct 2003
Address: 1/11 Milton Road, Orewa
Registered address used from 21 Mar 2001 to 28 Sep 2002
Address: 4 Clayton Street, Newmarket, Auckland
Physical address used from 21 Mar 2001 to 01 Oct 2002
Address: 1/11 Milton Road, Orewa
Physical address used from 21 Mar 2001 to 21 Mar 2001
Address: 1/11 Milton Road, Orewa
Registered address used from 12 Apr 2000 to 21 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Omnidirectional Limited Shareholder NZBN: 9429033813936 |
Rosedale North Shore City 0632 New Zealand |
30 Sep 2021 - |
Shares Allocation #2 Number of Shares: 47 | |||
Individual | Robinson, Brent Richard |
Rd 3 Kaukapakapa 0873 |
20 Jul 2009 - |
Individual | Robinson, Deirdre Janet |
Rd 3 Kaukapakapa 0873 New Zealand |
20 Jul 2009 - |
Shares Allocation #3 Number of Shares: 46 | |||
Individual | Robinson, Brent Richard |
Rd 3 Kaukapakapa 0873 |
20 Jul 2009 - |
Individual | Robinson, Deirdre Janet |
Rd 3 Kaukapakapa 0873 New Zealand |
20 Jul 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Robinson, Brent Richard |
Rd 3 Kaukapakapa 0873 New Zealand |
18 Jan 2000 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Robinson, Deirdre Janet |
Rd 3 Kaukapakapa 0873 New Zealand |
18 Jan 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | D J Robinson Family Trust | 18 Jan 2000 - 20 Jul 2009 | |
Other | B R Robinson Family Trust | 18 Jan 2000 - 27 Jun 2010 | |
Other | Null - D J Robinson Family Trust | 18 Jan 2000 - 20 Jul 2009 | |
Other | Null - B R Robinson Family Trust | 18 Jan 2000 - 27 Jun 2010 |
Brent Richard Robinson - Director
Appointment date: 18 Jan 2000
Address: Rd 3, Kaukapakapa 0873, 0873 New Zealand
Address used since 30 Oct 2015
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