General information

Batch Limited

Type: NZ Limited Company (Ltd)
9429030667471
New Zealand Business Number
3825236
Company Number
Registered
Company Status
109191809
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description

Batch Limited (issued a New Zealand Business Number of 9429030667471) was incorporated on 18 May 2012. 2 addresses are in use by the company: 8 Atua Street, Johnsonville, Wellington, 6037 (type: registered, physical). 13 Kopiko Way, Brooklyn, Wellington had been their registered address, until 25 Feb 2013. 12000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 3000 shares (25% of shares), namely:
Steward, Carl (a director) located at Johnsonville, Wellington postcode 6037,
Thomson, Bronwen (a director) located at Brooklyn, Wellington postcode 6021. As far as the second group is concerned, a total of 2 shareholders hold 25% of all shares (exactly 3000 shares); it includes
Walton, Chelly (an individual) - located at Johnsonville, Wellington,
Steward, Carl (a director) - located at Johnsonville, Wellington. Moving on to the 3rd group of shareholders, share allotment (3000 shares, 25%) belongs to 1 entity, namely:
Hovey, Andrew, located at Brooklyn, Wellington (a director). "Computer software publishing" (business classification J542010) is the classification the Australian Bureau of Statistics issued to Batch Limited. The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
8 Atua Street, Johnsonville, Wellington, 6037 Registered & physical & service 25 Feb 2013
Contact info
hello@batchgoods.com
Email
No website
Website
Directors
Name and Address Role Period
Bronwen Thomson
Brooklyn, Wellington, 6021
Address used since 01 Jan 2020
Brooklyn, Wellington, 6021
Address used since 18 May 2012
Director 18 May 2012 - current
Carl Steward
Johnsonville, Wellington, 6037
Address used since 01 Jan 1970
Director 18 May 2012 - current
Tama Pugsley
Beachville, Nelson, 7010
Address used since 01 Jan 2020
Aro Valley, Wellington, 6012
Address used since 18 May 2012
Director 18 May 2012 - current
Andrew Hovey
Brooklyn, Wellington, 6021
Address used since 18 May 2012
Director 18 May 2012 - current
Addresses
Previous address Type Period
13 Kopiko Way, Brooklyn, Wellington, 6021 Registered & physical 18 May 2012 - 25 Feb 2013
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Steward, Carl
Director
Johnsonville
Wellington
6037
18 May 2012 - current
Thomson, Bronwen
Director
Brooklyn
Wellington
6021
18 May 2012 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Walton, Chelly
Individual
Johnsonville
Wellington
6037
18 May 2012 - current
Steward, Carl
Director
Johnsonville
Wellington
6037
18 May 2012 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Hovey, Andrew
Director
Brooklyn
Wellington
6021
18 May 2012 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Pugsley, Tama
Director
Beachville
Nelson
7010
18 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Hovey, Richard
Individual
Brooklyn
Wellington
6021
18 May 2012 - 16 Dec 2020
Nicholls, Andrew
Individual
Mount Victoria
Wellington
6011
18 May 2012 - 16 Dec 2020
Location
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