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Battenman 2015 Limited

Type: NZ Limited Company (Ltd)
9429041861059
NZBN
5752317
Company Number
Registered
Company Status
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
Unit 2, 55 Whakakake Street
Tauriko
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 Mar 2019

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.

Addresses

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

Contact info
leahc@nzwindows.co.nz
Email
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 60
Director Peard, Mitchell William Tauriko
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Boonen, Johannes Tauriko
Tauranga
3110
New Zealand
Directors

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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