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Battenman Auckland Limited

Type: NZ Limited Company (Ltd)
9429042527961
NZBN
6085347
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
33 Kibblewhite Avenue
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 25 Jan 2022

Battenman Auckland Limited, a registered company, was registered on 22 Aug 2016. 9429042527961 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. This company has been supervised by 4 directors: Rachel Katy Goodman - an active director whose contract began on 22 Aug 2016,
Liam Antony Hey - an active director whose contract began on 22 Aug 2016,
Andrew Bruce Smith - an active director whose contract began on 22 Aug 2016,
John Campbell Lynn - an inactive director whose contract began on 22 Aug 2016 and was terminated on 22 Dec 2023.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Kibblewhite Avenue, Beachlands, Auckland, 2018 (types include: registered, physical).
Battenman Auckland Limited had been using 54 Pine Harbour Parade, Beachlands, Auckland as their physical address until 25 Jan 2022.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 14000 shares (70%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6000 shares (30%).

Addresses

Previous address

Address: 54 Pine Harbour Parade, Beachlands, Auckland, 2018 New Zealand

Physical & registered address used from 22 Aug 2016 to 25 Jan 2022

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14000
Entity (NZ Limited Company) Goodman Hey Holdings Limited
Shareholder NZBN: 9429042363354
Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 6000
Director Smith, Andrew Bruce Beachlands
Auckland
2018
New Zealand
Directors

Rachel Katy Goodman - Director

Appointment date: 22 Aug 2016

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 22 Aug 2016


Liam Antony Hey - Director

Appointment date: 22 Aug 2016

Address: Howick, Auckland, 2014 New Zealand

Address used since 22 Aug 2016

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 17 Sep 2019


Andrew Bruce Smith - Director

Appointment date: 22 Aug 2016

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 06 Mar 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 22 Aug 2016


John Campbell Lynn - Director (Inactive)

Appointment date: 22 Aug 2016

Termination date: 22 Dec 2023

Address: Clevedon, Auckland, 2582 New Zealand

Address used since 04 Mar 2022

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 22 Aug 2016

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