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Battaerd Consulting Limited

Type: NZ Limited Company (Ltd)
9429041961773
NZBN
5796187
Company Number
Registered
Company Status
117685748
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
65 Landmark Terrace
Orewa
Auckland 0931
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Feb 2021
65 Landmark Terrace
Orewa
Auckland 0931
New Zealand
Registered & physical & service address used since 17 Feb 2021
65 Landmark Terrace
Orewa
Orewa 0931
New Zealand
Postal & office & delivery address used since 07 Sep 2021

Battaerd Consulting Limited, a registered company, was incorporated on 07 Sep 2015. 9429041961773 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. The company has been supervised by 1 director, named Jan August Battaerd - an active director whose contract began on 07 Sep 2015.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 65 Landmark Terrace, Orewa, Orewa, 0931 (category: postal, office).
Battaerd Consulting Limited had been using 49A East Coast Road, Milford, Auckland as their registered address until 17 Feb 2021.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5100 shares (51 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4900 shares (49 per cent).

Addresses

Principal place of activity

65 Landmark Terrace, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: 49a East Coast Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 19 Apr 2017 to 17 Feb 2021

Address #2: 19 Mayfair Crescent, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 07 Sep 2015 to 19 Apr 2017

Contact info
64 21 723003
05 Mar 2019 Phone
jan@battaerd.com
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
jan@battaerd.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5100
Director Battaerd, Jan August Orewa
Auckland
0931
New Zealand
Shares Allocation #2 Number of Shares: 4900
Individual Battaerd, Erica Susan Orewa
Auckland
0931
New Zealand
Directors

Jan August Battaerd - Director

Appointment date: 07 Sep 2015

Address: Orewa, Auckland, 0931 New Zealand

Address used since 09 Feb 2021

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 09 Apr 2017

Address: Milford, North Shore City, 0620 New Zealand

Address used since 01 Jul 2017

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