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Bates Industrial Finishes Limited

Type: NZ Limited Company (Ltd)
9429040698168
NZBN
57636
Company Number
Registered
Company Status
Current address
205 Station Rd
Penrose New Zealand
Registered address used since 16 Jun 1998
205 Station Road
Penrose
Auckland New Zealand
Physical & service address used since 16 Jun 1998

Bates Industrial Finishes Limited, a registered company, was launched on 27 Nov 1958. 9429040698168 is the business number it was issued. The company has been run by 9 directors: Denese Rosemary Bates - an active director whose contract began on 28 Feb 1990,
Robert Ernest Bates - an active director whose contract began on 28 Feb 1990,
Cassandra Mary Bates - an active director whose contract began on 04 Aug 2008,
Errol Nixon - an active director whose contract began on 13 May 2020,
Andre Logan Bates - an active director whose contract began on 30 Nov 2020.
Bates Industrial Finishes Limited had been using 205 Station Rd, Penrose as their registered address up until 16 Jun 1998.

Addresses

Previous address

Address #1: 205 Station Rd, Penrose

Registered address used from 30 Jun 1997 to 16 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) A. J. Bates Limited
Shareholder NZBN: 9429040723990
Penrose
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other A J Bates Limiteed
Other Null - A J Bates Limiteed

Ultimate Holding Company

Bates Investments Limited
Name
Ltd
Type
207503
Ultimate Holding Company Number
NZ
Country of origin
205 Station Road
Penrose
Auckland New Zealand
Address
Directors

Denese Rosemary Bates - Director

Appointment date: 28 Feb 1990

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 22 Jun 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jun 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Feb 1990


Robert Ernest Bates - Director

Appointment date: 28 Feb 1990

Address: New Presidential Hotel, Level 15, Auckland, 1010 New Zealand

Address used since 03 Feb 2016


Cassandra Mary Bates - Director

Appointment date: 04 Aug 2008

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 15 Jun 2011


Errol Nixon - Director

Appointment date: 13 May 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 May 2020


Andre Logan Bates - Director

Appointment date: 30 Nov 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 30 Nov 2020


Julia Esther Mcpherson Heaney - Director

Appointment date: 21 Feb 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Feb 2021


Heather Jean Nixon - Director (Inactive)

Appointment date: 28 Feb 1990

Termination date: 11 May 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Feb 1990


Ronald Arthur Bates - Director (Inactive)

Appointment date: 28 Feb 1990

Termination date: 04 Aug 2008

Address: Mission Bay, Auckland,

Address used since 02 Mar 2002


Mary Mcpherson Bates - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 21 Sep 2004

Address: Auckland,

Address used since 28 Feb 1992

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