General information
Bates Surfaces Limited
Type: NZ Limited Company (Ltd)9429033144962
New Zealand Business Number
1983342
Company Number
Registered
Company Status
Bates Surfaces Limited (issued an NZ business identifier of 9429033144962) was started on 14 Sep 2007. 2 addresses are currently in use by the company: 205 Station Road, Penrose, Auckland, 1061 (type: physical, registered). C/-Deloitte, 80 Queen Street, Auckland, 1010 had been their registered address, up to 19 Mar 2014. 100 shares are issued 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:
A. J. Bates Limited (an entity) located at Penrose, Auckland. Businesscheck's database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Station Road, Penrose, Auckland, 1061 | Physical & registered & service | 19 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Ernest Bates
New President Hotel, Level 15, Auckland, 1010
Address used since 03 Feb 2016 |
Director | 14 Sep 2007 - current |
|
Denese Rosemary Bates
152 Anzac Avenue, Auckland, 1010
Address used since 22 Feb 2022
Remuera, Auckland, 1050
Address used since 14 Sep 2007
Remuera, Auckland, 1050
Address used since 14 Sep 2007 |
Director | 14 Sep 2007 - current |
|
Cassandra Mary Bates
Mission Bay, Auckland, 1071
Address used since 09 Feb 2012 |
Director | 04 Aug 2008 - current |
|
Errol Nixon
Remuera, Auckland, 1050
Address used since 13 May 2020 |
Director | 13 May 2020 - 09 Feb 2024 |
|
Heather Jean Nixon
Remuera, Auckland, 1050
Address used since 14 Sep 2007 |
Director | 14 Sep 2007 - 12 May 2020 |
|
Ronald Arthur Bates
Mission Bay, Aucklnad,
Address used since 14 Sep 2007 |
Director | 14 Sep 2007 - 04 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-deloitte, 80 Queen Street, Auckland, 1010 | Registered & physical | 18 Jan 2010 - 19 Mar 2014 |
| C/-deloitte, 8 Nelson Street, Auckland | Registered & physical | 14 Sep 2007 - 18 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
A. J. Bates Limited Shareholder NZBN: 9429040723990 Entity (NZ Limited Company) |
Penrose Auckland |
14 Sep 2007 - current |
Location
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