Bateman Consulting Group Limited was registered on 04 Aug 2016 and issued an NZBN of 9429042480594. The registered LTD company has been run by 2 directors: Anne Marie Bateman - an active director whose contract began on 04 Aug 2016,
Raewyn Mary Mclean - an active director whose contract began on 08 Nov 2022.
As stated in BizDb's information (last updated on 01 Apr 2024), the company registered 1 address: Level 5 110 Symonds Street, Auckland, 1010 (type: physical, registered).
Up until 19 Dec 2016, Bateman Consulting Group Limited had been using Level 2 90 Symonds Street, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Bateman, Anne Marie (a director) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bateman, Drew Sandford - located at Albany, Auckland. Bateman Consulting Group Limited was categorised as "Business consultant service" (business classification M696205).
Previous address
Address: Level 2 90 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Aug 2016 to 19 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Bateman, Anne Marie |
Albany Auckland 0632 New Zealand |
04 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bateman, Drew Sandford |
Albany Auckland 0632 New Zealand |
04 Aug 2016 - |
Anne Marie Bateman - Director
Appointment date: 04 Aug 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 04 Aug 2016
Raewyn Mary Mclean - Director
Appointment date: 08 Nov 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Nov 2022
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Ascension Gardens Limited
Level 6, 51 Shortland Street
Capital Trust Group Limited
Level 8, 3-13 Shortland Street
Muller Molloy & Associates Limited
Level 6, 51 Shortland Street
New-zealand Services Limited
Level 4, 152 Fanshawe Street
Ngatapa Legal Limited
Level 2, Claymore House, 63 Fort Street
Spacesmiths Limited
Level 2 90 Symonds Street