General information
Battaerd Investments Limited
Type: NZ Limited Company (Ltd)9429032689525
New Zealand Business Number
2144487
Company Number
Registered
Company Status
Battaerd Investments Limited (New Zealand Business Number 9429032689525) was started on 24 Jun 2008. 2 addresses are in use by the company: 65 Landmark Terrace, Orewa, Auckland, 0931 (type: registered, physical). 49A East Coast Road, Milford, Auckland had been their registered address, until 17 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Erica Battaerd (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Jan Battaerd (an individual) - located at Orewa, Orewa. Businesscheck's data was last updated on 11 May 2021.
| Current address | Type | Used since |
|---|---|---|
| 65 Landmark Terrace, Orewa, Auckland, 0931 | Other (Address For Share Register) | 09 Feb 2021 |
| 65 Landmark Terrace, Orewa, Auckland, 0931 | Registered & physical | 17 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan August Battaerd
Orewa, Orewa, 0931
Address used since 09 Feb 2021
Milford, Auckland, 0620
Address used since 09 Apr 2017 |
Director | 24 Jun 2008 - current |
|
Erica Susan Battaerd
Orewa, Orewa, 0931
Address used since 09 Feb 2021
Milford, Auckland, 0620
Address used since 09 Apr 2017 |
Director | 24 Jun 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49a East Coast Road, Milford, Auckland, 0620 | Registered & physical | 19 Apr 2017 - 17 Feb 2021 |
| 19 Mayfair Crescent, Mairangi Bay, Auckland, 0630 | Physical & registered | 24 Jun 2008 - 19 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Erica Susan Battaerd Individual |
Orewa Orewa 0931 |
24 Jun 2008 - current |
Shares Allocation #2 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Jan August Battaerd Individual |
Orewa Orewa 0931 |
24 Jun 2008 - current |
Location
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