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Batts Limited

Type: NZ Limited Company (Ltd)
9429041536247
NZBN
5521546
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
35 Palm Beach Boulevard
Papamoa Beach
Papamoa 3118
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Jun 2021
2 Cameron Street
Saint Marys Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 06 Jul 2021

Batts Limited was incorporated on 12 Dec 2014 and issued a business number of 9429041536247. The registered LTD company has been supervised by 2 directors: Stella Jack - an active director whose contract began on 12 Dec 2014,
Stephen Selkirk Jack - an active director whose contract began on 12 Dec 2014.
As stated in our information (last updated on 19 Mar 2024), this company filed 1 address: 2 Cameron Street, Saint Marys Bay, Auckland, 1011 (types include: registered, physical).
Until 06 Jul 2021, Batts Limited had been using 35 Palm Beach Boulevard, Papamoa Beach, Papamoa as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Jack, Stephen Selkirk (a director) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jack, Stella - located at Papamoa Beach, Papamoa. Batts Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

35 Palm Beach Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 35 Palm Beach Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 13 Jul 2020 to 06 Jul 2021

Address #2: 11webb Place, Papamoa, 3118 New Zealand

Physical address used from 12 Dec 2014 to 13 Jul 2020

Address #3: Unit 2301, 8 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 12 Dec 2014 to 06 Jul 2021

Contact info
64 27 5362436
14 Sep 2018 Phone
graham@grahamduncan.co.nz
14 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jack, Stephen Selkirk Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jack, Stella Papamoa Beach
Papamoa
3118
New Zealand
Directors

Stella Jack - Director

Appointment date: 12 Dec 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 Jul 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 Dec 2014


Stephen Selkirk Jack - Director

Appointment date: 12 Dec 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 Jul 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 Dec 2014

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