Van Batty Investments Limited was incorporated on 05 Aug 2014 and issued a New Zealand Business Number of 9429041353295. The registered LTD company has been supervised by 3 directors: Matthew Hamilton - an active director whose contract began on 05 Aug 2014,
Kimberlee Van Hoof - an active director whose contract began on 05 Aug 2014,
Kimberlee Hamilton - an active director whose contract began on 05 Aug 2014.
According to our data (last updated on 24 Apr 2024), the company uses 1 address: 57 Queen Street, Waiuku, Waiuku, 2123 (type: postal, office).
Up until 20 Aug 2014, Van Batty Investments Limited had been using Flat 9, 65 Edinburgh Street, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hamilton, Matthew (a director) located at Rd 3, Pollok postcode 2683.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Van Hoof, Kimberlee - located at Rd 3, Pollok. Van Batty Investments Limited was categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
57 Queen Street, Waiuku, Waiuku, 2123 New Zealand
Previous address
Address #1: Flat 9, 65 Edinburgh Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 05 Aug 2014 to 20 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hamilton, Matthew |
Rd 3 Pollok 2683 New Zealand |
05 Aug 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Van Hoof, Kimberlee |
Rd 3 Pollok 2683 New Zealand |
05 Aug 2014 - |
Matthew Hamilton - Director
Appointment date: 05 Aug 2014
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 20 Feb 2017
Kimberlee Van Hoof - Director
Appointment date: 05 Aug 2014
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 20 Feb 2017
Kimberlee Hamilton - Director
Appointment date: 05 Aug 2014
Address: Rd 3, Waiuku, 2683 New Zealand
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