General information

Battenman 2015 Limited

Type: NZ Limited Company (Ltd)
9429041861059
New Zealand Business Number
5752317
Company Number
Registered
Company Status
E323925 - Building Installation Services Nec
Industry classification codes with description

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
Contact info
leahc@nzwindows.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1080
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
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Peard, Mitchell William
Director
Tauriko
Tauranga
3110
20 Jul 2015 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Boonen, Johannes
Individual
Tauriko
Tauranga
3110
24 Sep 2020 - current
Location
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