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Battersea Holdings Limited

Type: NZ Limited Company (Ltd)
9429039949769
NZBN
240554
Company Number
Registered
Company Status
Current address
Level 4 , 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & service & registered address used since 28 Mar 2017

Battersea Holdings Limited, a registered company, was launched on 06 Jul 1984. 9429039949769 is the NZ business number it was issued. This company has been managed by 3 directors: George Rex Bryant - an active director whose contract began on 28 Sep 1992,
Graeme John Marriott - an active director whose contract began on 25 Oct 2023,
Jill Douglas Bryant - an inactive director whose contract began on 28 Sep 1992 and was terminated on 30 Oct 2014.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4 , 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service).
Battersea Holdings Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their registered address up until 28 Mar 2017.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 800 shares (80 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 200 shares (20 per cent).

Addresses

Previous addresses

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered address used from 15 Apr 2016 to 28 Mar 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered address used from 20 Apr 2012 to 15 Apr 2016

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered address used from 13 May 2011 to 20 Apr 2012

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical address used from 13 May 2011 to 28 Mar 2017

Address: Marriott & Associates, Chartered Accountants, 7 Liverpool Street, Christchurch

Physical address used from 06 Apr 2001 to 06 Apr 2001

Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Physical address used from 06 Apr 2001 to 13 May 2011

Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Registered address used from 03 Apr 2001 to 13 May 2011

Address: Marriott & Associates, Chartered Accountant, 7 Liverpool Street, Christchurch

Registered address used from 10 Jun 1997 to 03 Apr 2001

Address: G J Marriott, Chartered Accountant, 7 Liverpool Street, Christchurch

Registered address used from 14 May 1997 to 10 Jun 1997

Address: -

Physical address used from 19 Feb 1992 to 06 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Bryant, George Rex 72 Rose Street, Somerfield
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Marriott, Graeme John Halswell
Christchurch
8025
New Zealand
Individual Nuttall, Andrew John Riccarton
Christchurch
8041
New Zealand
Individual Bryant, George Rex 72 Rose Street, Somerfield
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryant, Jeffrey Arthur Papanui
Christchurch
8053
New Zealand
Directors

George Rex Bryant - Director

Appointment date: 28 Sep 1992

Address: 72 Rose Street, Somerfield, Christchurch, 8024 New Zealand

Address used since 23 May 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 11 Apr 2008


Graeme John Marriott - Director

Appointment date: 25 Oct 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 25 Oct 2023


Jill Douglas Bryant - Director (Inactive)

Appointment date: 28 Sep 1992

Termination date: 30 Oct 2014

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 11 Apr 2008

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