Battenman Auckland Limited
Type: NZ Limited Company (Ltd)Battenman Auckland Limited (issued an NZBN of 9429042527961) was incorporated on 22 Aug 2016. 2 addresses are currently in use by the company: 33 Kibblewhite Avenue, Beachlands, Auckland, 2018 (type: registered, physical). 54 Pine Harbour Parade, Beachlands, Auckland had been their physical address, up to 25 Jan 2022. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 14000 shares (70% of shares), namely:
Goodman Hey Holdings Limited (an entity) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 30% of all shares (6000 shares); it includes
Smith, Andrew Bruce (a director) - located at Beachlands, Auckland. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Battenman Auckland Limited. Our information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Kibblewhite Avenue, Beachlands, Auckland, 2018 | Registered & physical & service | 25 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Katy Goodman
Beachlands, Auckland, 2018
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - current |
|
Liam Antony Hey
Howick, Auckland, 2014
Address used since 22 Aug 2016
Mellons Bay, Auckland, 2014
Address used since 17 Sep 2019 |
Director | 22 Aug 2016 - current |
|
Andrew Bruce Smith
Beachlands, Auckland, 2018
Address used since 06 Mar 2020
Howick, Auckland, 2014
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - current |
|
John Campbell Lynn
Clevedon, Auckland, 2582
Address used since 04 Mar 2022
Beachlands, Auckland, 2018
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - 22 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 54 Pine Harbour Parade, Beachlands, Auckland, 2018 | Physical & registered | 22 Aug 2016 - 25 Jan 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Hey Holdings Limited Shareholder NZBN: 9429042363354 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
22 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Andrew Bruce Director |
Beachlands Auckland 2018 |
22 Aug 2016 - current |
 |
Maraetai Tennis Club Incorporated 56 Pine Harbour Parade |
|
Wragg Miller Consulting Services Limited 15 Harbourside Court |
|
Marine Diesel Solutions Limited 3 Harbourside Court |
|
Samuels Vehicle Hire Limited 64 Pine Harbour Parade |
|
Gustoso Mexican Limited 105 Pine Harbour Parade |
|
Timewaves Limited 68 Pine Harbour Parade |
|
Doug Suurmond Limited 5 Pine Harbour Parade |
|
K A Willcocks Builders Limited 14 Tui Brae |
|
Impression Builders Limited 64 Third View Avenue |
|
Ninos Trading Limited 6 Shelly Bay Road |
|
G Donaldson Builders Limited 7b The Way |
|
Euro-pacific Mouldings Limited 15 Fantail Crescent |