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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Jack, Stephen Selkirk |
Papamoa Beach Papamoa 3118 New Zealand |
12 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Jack, Stella |
Papamoa Beach Papamoa 3118 New Zealand |
12 Dec 2014 - |
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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