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%).
Previous address
Address: 54 Pine Harbour Parade, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 22 Aug 2016 to 25 Jan 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14000 | |||
Entity (NZ Limited Company) | Goodman Hey Holdings Limited Shareholder NZBN: 9429042363354 |
Beachlands Auckland 2018 New Zealand |
22 Aug 2016 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Director | Smith, Andrew Bruce |
Beachlands Auckland 2018 New Zealand |
22 Aug 2016 - |
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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