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Batch 10 Limited

Type: NZ Limited Company (Ltd)
9429037394431
NZBN
1009839
Company Number
Registered
Company Status
C121310
Industry classification code
Liqueur Mfg
Industry classification description
Current address
881 Krippner Road
Rd 1
Silverdale 0994
New Zealand
Physical & registered & service address used since 03 Oct 2017

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.

Addresses

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

Contact info
64 9 4304211
Phone
Brent@batch10.com
Email
Batch10.com
26 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Entity (NZ Limited Company) Omnidirectional Limited
Shareholder NZBN: 9429033813936
Rosedale
North Shore City
0632
New Zealand
Shares Allocation #2 Number of Shares: 47
Individual Robinson, Brent Richard Rd 3
Kaukapakapa 0873
Individual Robinson, Deirdre Janet Rd 3
Kaukapakapa 0873

New Zealand
Shares Allocation #3 Number of Shares: 46
Individual Robinson, Brent Richard Rd 3
Kaukapakapa 0873
Individual Robinson, Deirdre Janet Rd 3
Kaukapakapa 0873

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Robinson, Brent Richard Rd 3
Kaukapakapa 0873

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Robinson, Deirdre Janet Rd 3
Kaukapakapa 0873

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other D J Robinson Family Trust
Other B R Robinson Family Trust
Other Null - D J Robinson Family Trust
Other Null - B R Robinson Family Trust
Directors

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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