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Bob Batchelor Motors Limited

Type: NZ Limited Company (Ltd)
9429040018508
NZBN
201341
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 14 Sep 2020

Bob Batchelor Motors Limited, a registered company, was started on 21 Feb 1983. 9429040018508 is the NZ business number it was issued. The company has been supervised by 3 directors: Robert Arthur Batchelor - an active director whose contract started on 01 Nov 1990,
Marie Batchelor - an active director whose contract started on 01 Jan 1994,
Leslie Harold Batchelor - an inactive director whose contract started on 01 Nov 1990 and was terminated on 12 Oct 2004.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (category: registered, physical).
Bob Batchelor Motors Limited had been using 13 Mclean Street, Tauranga as their physical address until 14 Sep 2020.
A total of 175000 shares are issued to 2 shareholders (2 groups). The first group includes 8750 shares (5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 166250 shares (95%).

Addresses

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 08 Oct 2005 to 14 Sep 2020

Address: C/- Young Read & Associates, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga

Registered address used from 30 Nov 2000 to 08 Oct 2005

Address: Young Read Woudberg, Chartered Accountants, Cnr Cameron Rd And Wharf Str, Tauranga

Physical address used from 30 Nov 2000 to 08 Oct 2005

Address: C/- Young Read & Associates, Chartered Accountants, Cnr Cameron Rd And Wharf Str, Tauranga

Physical address used from 30 Nov 2000 to 30 Nov 2000

Address: C/o Ian Young & Associates, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga

Registered address used from 17 Nov 1997 to 30 Nov 2000

Address: C/o Ian Young & Associates, Chartered Accountants, Cnr Cameron Rd And Wharf Str, Tauranga

Physical address used from 17 Nov 1997 to 30 Nov 2000

Address: Ian Young & Associates, Cnr Cameron Road & Wharf Street, P O Box 948,, Tauranga.

Registered address used from 20 Dec 1996 to 17 Nov 1997

Address: C/- I M Young, Cnr Cameron Road & Wharf Street, P O Box 948,, Tauranga.

Registered address used from 21 Nov 1996 to 20 Dec 1996

Address: 5th Floor,, Nzi House,, 35 Grey Street,, Tauranga.

Registered address used from 02 Aug 1993 to 21 Nov 1996

Financial Data

Basic Financial info

Total number of Shares: 175000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8750
Individual Batchelor, Marie Mount Maunganui
Shares Allocation #2 Number of Shares: 166250
Individual Batchelor, Robert Arthur Mt Maunganui

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Batchelor, Leslie Harold Palm Beach
Papamoa
Directors

Robert Arthur Batchelor - Director

Appointment date: 01 Nov 1990

Address: Mount Maunganui, 3116 New Zealand

Address used since 30 Nov 2015


Marie Batchelor - Director

Appointment date: 01 Jan 1994

Address: Mount Maunganui, 3116 New Zealand

Address used since 30 Nov 2015


Leslie Harold Batchelor - Director (Inactive)

Appointment date: 01 Nov 1990

Termination date: 12 Oct 2004

Address: Palm Beach, Papamoa,

Address used since 01 Nov 1990

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