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Batb Properties Limited

Type: NZ Limited Company (Ltd)
9429042121800
NZBN
5867095
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 21 Apr 2021

Batb Properties Limited, a registered company, was launched on 18 Dec 2015. 9429042121800 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been supervised by 3 directors: Michael James Jack - an active director whose contract began on 18 Dec 2015,
Blake Ronald Cameron - an active director whose contract began on 18 Dec 2015,
Stacy Dayne Colyer - an active director whose contract began on 18 Dec 2015.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: physical, registered).
Batb Properties Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 21 Apr 2021.
A total of 1200 shares are issued to 9 shareholders (4 groups). The first group is comprised of 60 shares (5%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 380 shares (31.67%). Lastly we have the 3rd share allotment (380 shares 31.67%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 06 Jul 2016 to 21 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 18 Dec 2015 to 06 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Barrowcliffe, Hayley Dorothy Torbay
Auckland
0632
New Zealand
Individual Barrowcliffe, Andrew Leslie Torbay
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 380
Entity (NZ Limited Company) Cal 136891 Limited
Shareholder NZBN: 9429032756401
Hsbc House, 1 Queen Street
Auckland Central
1010
New Zealand
Director Colyer, Stacy Dayne Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 380
Individual Jack-cameron, Melanie Jane Silverdale
0794
New Zealand
Director Cameron, Blake Ronald Silverdale
0794
New Zealand
Shares Allocation #4 Number of Shares: 380
Entity (NZ Limited Company) Merritime Trustee Limited
Shareholder NZBN: 9429045885358
Albany
Auckland
0632
New Zealand
Individual Jack, Michele Tracey Hillsborough
Auckland
1042
New Zealand
Director Jack, Michael James Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cal 150211 Limited
Shareholder NZBN: 9429031173490
Company Number: 3325472
Individual Cameron, Brian John Remuera
Auckland
1050
New Zealand
Entity Cal 150211 Limited
Shareholder NZBN: 9429031173490
Company Number: 3325472
Directors

Michael James Jack - Director

Appointment date: 18 Dec 2015

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 18 Dec 2015


Blake Ronald Cameron - Director

Appointment date: 18 Dec 2015

Address: Silverdale, 0794 New Zealand

Address used since 12 Oct 2022

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 18 Dec 2015


Stacy Dayne Colyer - Director

Appointment date: 18 Dec 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Dec 2015

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