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Batten & Yang Limited

Type: NZ Limited Company (Ltd)
9429042505525
NZBN
6079691
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
14 Aldred Road
Epsom
Auckland 1050
New Zealand
Registered address used since 04 Dec 2018
Flat 4, 386 Sandringham Road
Sandringham
Auckland 1025
New Zealand
Service & physical address used since 08 Dec 2021
Flat 4, 386 Sandringham Road
Sandringham
Auckland 1025
New Zealand
Registered address used since 17 Jan 2024

Batten & Yang Limited, a registered company, was started on 09 Aug 2016. 9429042505525 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been managed by 2 directors: Su Yang - an active director whose contract started on 09 Aug 2016,
Daniel Sebastian Batten - an active director whose contract started on 09 Aug 2016.
Last updated on 25 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: Flat 4, 386 Sandringham Road, Sandringham, Auckland, 1025 (registered address),
Flat 4, 386 Sandringham Road, Sandringham, Auckland, 1025 (physical address),
Flat 4, 386 Sandringham Road, Sandringham, Auckland, 1025 (service address),
14 Aldred Road, Epsom, Auckland, 1050 (registered address) among others.
Batten & Yang Limited had been using 14 Aldred Road, Epsom, Auckland as their physical address until 08 Dec 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

14 Aldred Road, Epsom, Auckland, 1050 New Zealand


Previous addresses

Address #1: 14 Aldred Road, Epsom, Auckland, 1050 New Zealand

Physical address used from 04 Dec 2018 to 08 Dec 2021

Address #2: 15 Belvedere Street, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 08 Jan 2018 to 04 Dec 2018

Address #3: Level 3, 175 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 09 Aug 2016 to 08 Jan 2018

Contact info
64 21 360676
Phone
clairesuyang@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Batten, Daniel Sebastian Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yang, Su Sandringham
Auckland
1025
New Zealand
Directors

Su Yang - Director

Appointment date: 09 Aug 2016

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 09 Jan 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Nov 2019

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 09 Aug 2016


Daniel Sebastian Batten - Director

Appointment date: 09 Aug 2016

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 09 Jan 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Nov 2018

Address: Epsom, Auckland, 1051 New Zealand

Address used since 20 Dec 2017

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 09 Aug 2016

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