General information

The Batch Cafe Limited

Type: NZ Limited Company (Ltd)
9429031285391
New Zealand Business Number
3214910
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451110 - Cafe Operation
Industry classification codes with description

The Batch Cafe Limited (issued a New Zealand Business Number of 9429031285391) was incorporated on 09 Dec 2010. 4 addresses are in use by the company: Level 1, Searle Lane Queenstown, Queenstown, 9810 (type: office, delivery). Tudor House, 36 Don Street, Invercargill had been their physical address, up until 25 Nov 2014. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 44 shares (44 per cent of shares), namely:
Cp Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
French, Kate Suzanne (an individual) - located at Waikiwi, Invercargill. Moving on to the 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Wilks, Joseph Liam, located at Waikiwi, Invercargill (an individual). "Cafe operation" (ANZSIC H451110) is the classification the ABS issued The Batch Cafe Limited. Businesscheck's information was updated on 25 Apr 2024.

Current address Type Used since
Invercargill, Invercargill, 9810 Registered & physical & service 25 Nov 2014
Level 1, Searle Lane Queenstown, Queenstown, 9810 Office 24 Apr 2019
Invercargill, Invercargill, 9810 Delivery 24 Apr 2019
Contact info
64 03 2146673
Phone (Phone)
thebatchcafe@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gareth Callan Hamilton
Seaward Bush, Invercargill, 9812
Address used since 30 Apr 2020
Gladstone, Invercargill, 9810
Address used since 11 Nov 2012
Director 11 Nov 2012 - current
Kate Suzanne French
Waikiwi, Invercargill, 9810
Address used since 01 Apr 2016
Director 11 Nov 2012 - current
Donna Louise Hamilton
Gladstone, Invercargill, 9810
Address used since 21 Sep 2011
Director 09 Dec 2010 - 12 Nov 2012
Addresses
Principal place of activity
Level 1, Searle Lane Queenstown , Queenstown , 9810
Previous address Type Period
Tudor House, 36 Don Street, Invercargill, 9810 Physical & registered 30 Jun 2011 - 25 Nov 2014
Level 1, 162 Dee Street, Invercargill, Invercargill, 9810 Registered & physical 09 Dec 2010 - 30 Jun 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44
Shareholder Name Address Period
Cp Trustees Limited
Shareholder NZBN: 9429036827589
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
07 Dec 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
French, Kate Suzanne
Individual
Waikiwi
Invercargill
9810
05 Dec 2012 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Wilks, Joseph Liam
Individual
Waikiwi
Invercargill
9810
05 Aug 2021 - current
Shares Allocation #4 Number of Shares: 45
Shareholder Name Address Period
Hamilton, Gareth Callum
Individual
Seaward Bush
Invercargill
9812
09 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Cp Trustees Limited
Shareholder NZBN: 9429036827589
Company Number: 1152037
Entity
42 Don Street
Invercargill
05 Dec 2012 - 28 Apr 2022
Cp Trustees Limited
Shareholder NZBN: 9429036827589
Company Number: 1152037
Entity
Invercargill
Invercargill
9810
05 Dec 2012 - 28 Apr 2022
Cp Trustees Limited
Shareholder NZBN: 9429036827589
Company Number: 1152037
Entity
Invercargill
Invercargill
9810
05 Dec 2012 - 28 Apr 2022
Hamilton, Donna Louise
Individual
Gladstone
Invercargill
9810
09 Dec 2010 - 05 Dec 2012
Donna Louise Hamilton
Director
Gladstone
Invercargill
9810
09 Dec 2010 - 05 Dec 2012
Location
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