General information
Batenburgs NZ Limited
Type: NZ Limited Company (Ltd)9429030331310
New Zealand Business Number
4322058
Company Number
Registered
Company Status
G427940 - Gift Shop Nec
Industry classification codes with description
Batenburgs Nz Limited (issued a business number of 9429030331310) was started on 27 Feb 2013. 2 addresses are currently in use by the company: 9 Melrose Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 60 Broadway, Newmarket, Auckland had been their registered address, up to 06 Jul 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cardinale, Caroline Marie (an individual) located at Newmarket, Auckland postcode 1023. "Gift shop nec" (business classification G427940) is the category the ABS issued Batenburgs Nz Limited. The Businesscheck database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Melrose Street, Newmarket, Auckland, 1023 | Registered & physical & service | 06 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Marie Bratley
New Market, Auckland, 1023
Address used since 13 Oct 2015
Parnell, Auckland, 1052
Address used since 28 Jun 2017 |
Director | 27 Feb 2013 - current |
|
Caroline Marie Cardinale
Newmarket, Auckland, 1023
Address used since 24 Sep 2018 |
Director | 27 Feb 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 02 Oct 2015 - 06 Jul 2017 |
| 20 Lisburn Avenue, Glendowie, Auckland, 1071 | Physical & registered | 27 Feb 2013 - 02 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cardinale, Caroline Marie Individual |
Newmarket Auckland 1023 |
26 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bratley, Caroline Marie Director |
Parnell Auckland 1052 |
27 Feb 2013 - 26 Sep 2018 |
Location
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