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
Mckprint Holdings Limited
19 Merrimana Drive
Hammond Robertson Limited
20 Merrimana Drive
Kete Foundation New Zealand
20 Merrimana Drive
Bj & Gj Switalla Limited
8 More Close
Totara Vineyards S Y C Limited
219 Ngati Maru Highway
Double Daisy Design Limited
12 Crawford Drive
Cbs Plumbing & Roofing Limited
107 Logan Place
Craftsman Plumbing Limited
130 Patiki Place
Johny Thompson Plumbing Limited
723 Pollen Street
Morrison Plumbing Limited
538 Maratoto Road
Pinnacle Plumbing And Gas Limited
20 Crawford Drive
Plumbing First Paeroa Limited
413 Pollen Street