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Van Batty Investments Limited

Type: NZ Limited Company (Ltd)
9429041353295
NZBN
5416902
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
57 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered & physical & service address used since 20 Aug 2014
57 Queen Street
Waiuku
Waiuku 2123
New Zealand
Postal & office & delivery address used since 28 Feb 2020

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).

Addresses

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

Contact info
64 21 812846
Phone
kimberlee.hamilton@outlook.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Hamilton, Matthew Rd 3
Pollok
2683
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Van Hoof, Kimberlee Rd 3
Pollok
2683
New Zealand
Directors

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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