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Batra And Sons Limited

Type: NZ Limited Company (Ltd)
9429041871430
NZBN
5753669
Company Number
Registered
Company Status
117416682
GST Number
No Abn Number
Australian Business Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
H452050
Industry classification code
Tavern Operation - Mainly Drinking Place
Industry classification description
Current address
299b Don Buck Road
Massey
Auckland 0614
New Zealand
Postal & office address used since 09 Sep 2019
299b Don Buck Road
Massey
Auckland 0614
New Zealand
Service & physical address used since 18 Sep 2019
299b Don Buck Road
Massey
Auckland 0614
New Zealand
Registered address used since 19 Sep 2019

Batra and Sons Limited was registered on 04 Aug 2015 and issued a New Zealand Business Number of 9429041871430. The registered LTD company has been managed by 1 director, named Harmeet Singh Batra - an active director whose contract started on 04 Aug 2015.
According to BizDb's data (last updated on 23 Feb 2024), the company uses 1 address: 299B Don Buck Road, Massey, Auckland, 0614 (type: registered, physical).
Up until 19 Sep 2019, Batra and Sons Limited had been using 299B Don Buck Road, Massey, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Batra, Harmeet Singh (a director) located at Massey, Auckland postcode 0614,
Batra, Rashmi (an individual) located at Massey, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Batra, Harmeet Singh - located at Massey, Auckland. Batra and Sons Limited was categorised as "Bar - licensed" (business classification H452010).

Addresses

Principal place of activity

299b Don Buck Road, Massey, Auckland, 0614 New Zealand


Previous addresses

Address #1: 299b Don Buck Road, Massey, Auckland, 0614 New Zealand

Registered address used from 17 Sep 2019 to 19 Sep 2019

Address #2: 299b Don Buck Road, Massey, Auckland, 0614 New Zealand

Physical address used from 17 Sep 2019 to 18 Sep 2019

Address #3: 149 Universal Drive, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 09 May 2016 to 17 Sep 2019

Address #4: 6/18 Seabrooke Avenue, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 04 Aug 2015 to 09 May 2016

Contact info
64 21 1751881
09 Sep 2019 Phone
Batra.harmeet@yahoo.in
09 Sep 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Batra, Harmeet Singh Massey
Auckland
0614
New Zealand
Individual Batra, Rashmi Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Batra, Harmeet Singh Massey
Auckland
0614
New Zealand
Directors

Harmeet Singh Batra - Director

Appointment date: 04 Aug 2015

Address: Massey, Auckland, 0614 New Zealand

Address used since 29 Apr 2016

Address: Henderson, Auckland, 0610 New Zealand

Address used since 29 Apr 2016

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