Battenman 2015 Limited (New Zealand Business Number 9429041861059) was started on 20 Jul 2015. 2 addresses are currently in use by the company: Unit 2, 55 Whakakake Street, Tauriko, Tauranga, 3110 (type: registered, physical). 106 Birch Avenue, Judea, Tauranga had been their registered address, up to 21 Mar 2019. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1080 shares (90 per cent of shares), namely:
Mitchell Willian Peard, Jessica Shelly Peard and The Firm Trustee No.5 Limited As Trustees Of The Mitchell & Jessica Peard Family Trust (an other) located at Tauriko, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 5 per cent of all shares (60 shares); it includes
Peard, Mitchell William (a director) - located at Tauriko, Tauranga. The 3rd group of shareholders, share allocation (60 shares, 5%) belongs to 1 entity, namely:
Boonen, Johannes, located at Tauriko, Tauranga (an individual). "Building installation services nec" (business classification E323925) is the category the ABS issued Battenman 2015 Limited. Businesscheck's database was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 2, 55 Whakakake Street, Tauriko, Tauranga, 3110 | Registered & physical & service | 21 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
Mitchell William Peard
Tauriko, Tauranga, 3110
Address used since 13 Mar 2019
Judea, Tauranga, 3110
Address used since 05 Jul 2016 |
Director | 20 Jul 2015 - current |
Unit 2, 55 Whakakake Street , Tauriko , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
106 Birch Avenue, Judea, Tauranga, 3110 | Registered & physical | 14 Jul 2016 - 21 Mar 2019 |
230 Ballintoy Park Drive, Rd 5, Tauranga, 3175 | Registered & physical | 20 Jul 2015 - 14 Jul 2016 |
Shareholder Name | Address | Period |
---|---|---|
Mitchell Willian Peard, Jessica Shelly Peard And The Firm Trustee No.5 Limited As Trustees Of The Mitchell & Jessica Peard Family Trust Other (Other) |
Tauriko Tauranga 3110 |
26 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Peard, Mitchell William Director |
Tauriko Tauranga 3110 |
20 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Boonen, Johannes Individual |
Tauriko Tauranga 3110 |
24 Sep 2020 - current |
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