Battenman 2015 Limited, a registered company, was registered on 20 Jul 2015. 9429041861059 is the NZ business number it was issued. "Building installation services nec" (ANZSIC E323925) is how the company has been classified. The company has been run by 1 director, named Mitchell William Peard - an active director whose contract started on 20 Jul 2015.
Updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 2, 55 Whakakake Street, Tauriko, Tauranga, 3110 (types include: registered, physical).
Battenman 2015 Limited had been using 106 Birch Avenue, Judea, Tauranga as their registered address up to 21 Mar 2019.
A total of 1200 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1080 shares (90 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (5 per cent). Lastly we have the 3rd share allocation (60 shares 5 per cent) made up of 1 entity.
Principal place of activity
Unit 2, 55 Whakakake Street, Tauriko, Tauranga, 3110 New Zealand
Previous addresses
Address: 106 Birch Avenue, Judea, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Jul 2016 to 21 Mar 2019
Address: 230 Ballintoy Park Drive, Rd 5, Tauranga, 3175 New Zealand
Registered & physical address used from 20 Jul 2015 to 14 Jul 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1080 | |||
Other (Other) | Mitchell Willian Peard, Jessica Shelly Peard And The Firm Trustee No.5 Limited As Trustees Of The Mitchell & Jessica Peard Family Trust |
Tauriko Tauranga 3110 New Zealand |
26 Aug 2021 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Peard, Mitchell William |
Tauriko Tauranga 3110 New Zealand |
20 Jul 2015 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Boonen, Johannes |
Tauriko Tauranga 3110 New Zealand |
24 Sep 2020 - |
Mitchell William Peard - Director
Appointment date: 20 Jul 2015
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 13 Mar 2019
Address: Judea, Tauranga, 3110 New Zealand
Address used since 05 Jul 2016
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