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Battley Consultants Limited

Type: NZ Limited Company (Ltd)
9429039655714
NZBN
329611
Company Number
Registered
Company Status
38510860
GST Number
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
599 Weranui Road
R D 1
Silverdale 0994
New Zealand
Registered & physical & service address used since 10 Nov 2017
Unit 6
192 Victoria Street West
Auckland 1010
New Zealand
Postal & office & delivery address used since 23 Nov 2019

Battley Consultants Limited, a registered company, was incorporated on 30 Apr 1987. 9429039655714 is the number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company is classified. The company has been managed by 2 directors: Colin Ward Battley - an active director whose contract began on 30 Apr 1987,
Kathlyn Gaynor Battley - an inactive director whose contract began on 30 Apr 1987 and was terminated on 27 Jun 1997.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: Unit 6, 192 Victoria Street West, Auckland, 1010 (types include: postal, office).
Battley Consultants Limited had been using 599 Weranui Road, Rd 1, Silverdale as their physical address up until 10 Nov 2017.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 6 shares (60%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4 shares (40%).

Addresses

Principal place of activity

6/192 Victoria Street West, Auckland, 1010 New Zealand


Previous addresses

Address #1: 599 Weranui Road, Rd 1, Silverdale, 0994 New Zealand

Physical address used from 04 Dec 2014 to 10 Nov 2017

Address #2: 599 Weranui Road, Rd 1, Silverdale, 0994 New Zealand

Registered address used from 12 Nov 2012 to 10 Nov 2017

Address #3: 599 Weranui Road, Rd1, Silverdale, 0994 New Zealand

Physical address used from 07 Dec 2010 to 04 Dec 2014

Address #4: 599 Weranui Road, Rd1, Silverdale, 0994 New Zealand

Registered address used from 07 Dec 2010 to 12 Nov 2012

Address #5: 599 Weranui Road, Rd3, Kaukapakapa New Zealand

Registered address used from 03 Feb 2006 to 07 Dec 2010

Address #6: Weranui Road, Waiwera, R D 3, Kaukapakapa

Registered address used from 27 Sep 1997 to 03 Feb 2006

Address #7: 599 Weranui Road, Waiwera New Zealand

Physical address used from 30 Jun 1997 to 07 Dec 2010

Contact info
64 27 4853309
03 Nov 2022 Mobile
64 9 3543309
03 Nov 2022 Landline
admin@battley.co.nz
02 Nov 2021 nzbn-reserved-invoice-email-address-purpose
colin@battley.co.nz
20 Nov 2018 Email
www.battley.co.nz
20 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Battley, Colin Ward Waiwera
Shares Allocation #2 Number of Shares: 4
Individual Battley, Kathlyn Gaynor Waiwera
Directors

Colin Ward Battley - Director

Appointment date: 30 Apr 1987

Address: R D 1, Silverdale, 0994 New Zealand

Address used since 04 Nov 2012


Kathlyn Gaynor Battley - Director (Inactive)

Appointment date: 30 Apr 1987

Termination date: 27 Jun 1997

Address: Waiwera,

Address used since 30 Apr 1987

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