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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Batra, Harmeet Singh |
Massey Auckland 0614 New Zealand |
04 Aug 2015 - |
Individual | Batra, Rashmi |
Massey Auckland 0614 New Zealand |
18 Nov 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Batra, Harmeet Singh |
Massey Auckland 0614 New Zealand |
04 Aug 2015 - |
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
B&c Donald Limited
182 Universal Drive
Dhana Nz Limited
53 Kingdale Road
Smith & Partners Trustee Co. 2010 Limited
293 Lincoln Road
Ace - Auckland Creative Enterprises Limited
43 Kingdale Road
New Zealand Net Tour Company Limited
36b Tudor Road
Number 8 Films Trust
42 Kingdale Road
Dominion Hospitality Nz Limited
4 San Angelo Court
Gold Bar Investments Limited
9 Silver Birch Rise
Lc Entertainment Limited
33 Jaemont Avenue
Memory Lane (nz) Limited
149f Hobsonville Road
Summer Blue Limited
28b Millstream Drive
The Rudder Limited
420 Great North Road