001Bates Limited, a registered company, was incorporated on 30 Jan 2014. 9429041057346 is the business number it was issued. "Plumbing - except marine" (business classification E323150) is how the company was classified. The company has been managed by 1 director, named Andrew Thomas Batie - an active director whose contract began on 30 Jan 2014.
Last updated on 04 Jun 2020, BizDb's data contains detailed information about 1 address: 17 Merrimana Drive, Thames, Thames, 3500 (types include: registered, physical).
001Bates Limited had been using 400 Albert Street, Thames, Thames as their physical address up until 20 Jan 2016.
A total of 10 shares are issued to 3 shareholders (3 groups). The first group is comprised of 5 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4 shares (40%). Finally there is the 3rd share allotment (1 share 10%) made up of 1 entity.
Principal place of activity
96 Richmond Street, Thames, Thames, 3500 New Zealand
Previous address
Address: 400 Albert Street, Thames, Thames, 3500 New Zealand
Physical & registered address used from 30 Jan 2014 to 20 Jan 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 02 Sep 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Andrew Thomas Batie |
Thames Thames 3500 New Zealand |
30 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Brian Thomas Batie |
Remuera Auckland 1050 New Zealand |
30 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Other | A T B Trust |
Thames Thames 3500 New Zealand |
09 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brenda Malloy |
Thames Thames 3500 New Zealand |
30 Mar 2015 - 09 May 2019 |
Andrew Thomas Batie - Director
Appointment date: 30 Jan 2014
Address: Thames, Thames, 3500 New Zealand
Address used since 01 Jan 2016
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