Batkin Holdings Limited

Batkin Holdings Limited, a registered company, was started on 08 Nov 1984. 9429039911056 is the business number it was issued. The company has been supervised by 12 directors: Darryl Leslie Batkin - an active director whose contract began on 23 Aug 1996,
Gregory John Batkin - an active director whose contract began on 13 Feb 2012,
Kirsten H. - an active director whose contract began on 21 Dec 2016,
Ursula B. - an active director whose contract began on 21 Dec 2016,
Beverley Joan Batkin - an inactive director whose contract began on 28 Mar 1990 and was terminated on 14 Dec 2017.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1140 (type: registered, service).
Batkin Holdings Limited had been using Level 10, 203 Queen Street, Auckland as their physical address until 04 Jul 2019.
More names for the company, as we identified at BizDb, included: from 21 Mar 1985 to 23 Jan 2018 they were named Zygote Holdings Limited, from 08 Nov 1984 to 21 Mar 1985 they were named K G Batkin Holdings Limited.
A total of 2062334 shares are allocated to 20 shareholders (11 groups). The first group consists of 20186 shares (0.98%) held by 1 entity. Moving on the second group consists of 4 shareholders in control of 1201 shares (0.06%). Finally there is the next share allotment (1201 shares 0.06%) made up of 4 entities.

Previous addresses

Address #1: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 08 Mar 2018 to 04 Jul 2019

Address #2: 1 Gibson Road, Tuakau

Physical & registered address used from 04 Aug 2000 to 04 Aug 2000

Address #3: Apartment 1, 261 Remuera Road, Remuera New Zealand

Registered address used from 04 Aug 2000 to 08 Mar 2018

Address #4: Apartment 1, 261 Remuera Road, Remuera, Auckland New Zealand

Physical address used from 04 Aug 2000 to 08 Mar 2018

Address #5: Browns Rd, Tuakau

Registered address used from 21 Jan 1998 to 04 Aug 2000

Address #6: Brown Road, Tuakau

Physical address used from 21 Jan 1998 to 04 Aug 2000

Address #7: -

Physical address used from 19 Feb 1992 to 21 Jan 1998

Previous Shareholders

Darryl Leslie Batkin - Director

Appointment date: 23 Aug 1996

Gregory John Batkin - Director

Appointment date: 13 Feb 2012

Kirsten H. - Director

Appointment date: 21 Dec 2016

Ursula B. - Director

Appointment date: 21 Dec 2016

Beverley Joan Batkin - Director (Inactive)

Appointment date: 28 Mar 1990

Termination date: 14 Dec 2017

Gregory John Batkin - Director (Inactive)

Appointment date: 14 Jun 1993

Termination date: 20 Mar 2008

Ursula Jane Batkin - Director (Inactive)

Appointment date: 23 Aug 1996

Termination date: 30 Jun 2006

Kirsten Mary Batkin - Director (Inactive)

Appointment date: 23 Aug 1996

Termination date: 23 May 1997

Frederick John Batkin - Director (Inactive)

Appointment date: 28 Mar 1990

Termination date: 10 Aug 1996

Kirsten Mary Batkin - Director (Inactive)

Appointment date: 01 Jun 1993

Termination date: 09 Nov 1994

Kenneth Graham Batkin - Director (Inactive)

Appointment date: 28 Mar 1990

Termination date: 22 Dec 1992

Carol Rosemary Batkin - Director (Inactive)

Appointment date: 28 Mar 1990

Termination date: 25 Sep 1992