General information

Bateup Books Limited

Type: NZ Limited Company (Ltd)
9429033194264
New Zealand Business Number
1974899
Company Number
Registered
Company Status

Bateup Books Limited (issued an NZ business identifier of 9429033194264) was started on 16 Aug 2007. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (type: physical, registered). Level 7, 44 Victoria Street, Te Aro, Wellington had been their registered address, until 30 Mar 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Kelly, Gregory Francis (an individual) located at Heretaunga, Upper Hutt,
Bateup, Richard Anthony (an individual) located at Otaki Beach, Otaki postcode 5512,
Bateup, Juliet Margaret (an individual) located at Otaki Beach, Otaki postcode 5512. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bateup, Richard Anthony (an individual) - located at Otaki Beach, Otaki. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bateup, Juliet Margaret, located at Otaki Beach, Otaki (an individual). The Businesscheck database was updated on 09 Mar 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 Physical & registered & service 30 Mar 2017
Directors
Name and Address Role Period
Richard Anthony Bateup
Otaki Beach, Otaki, 5512
Address used since 02 Sep 2020
Paremata, Porirua, 5024
Address used since 25 Sep 2015
Director 16 Aug 2007 - current
Juliet Margaret Bateup
Otaki Beach, Otaki, 5512
Address used since 02 Sep 2020
Paremata, Porirua, 5024
Address used since 25 Sep 2015
Director 16 Aug 2007 - current
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Te Aro, Wellington, 6011 Registered & physical 14 Jul 2015 - 30 Mar 2017
Sparkes Walker Chartered Accountants Ltd, 51 Dudley Street, Lower Hutt 5040 Registered & physical 19 May 2009 - 14 Jul 2015
Hintons Ltd Chartered Accountants, 20 Oxford Street, Richmond, Nelson Registered & physical 16 Aug 2007 - 19 May 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Kelly, Gregory Francis
Individual
Heretaunga
Upper Hutt
16 Aug 2007 - current
Bateup, Richard Anthony
Individual
Otaki Beach
Otaki
5512
16 Aug 2007 - current
Bateup, Juliet Margaret
Individual
Otaki Beach
Otaki
5512
16 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bateup, Richard Anthony
Individual
Otaki Beach
Otaki
5512
16 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bateup, Juliet Margaret
Individual
Otaki Beach
Otaki
5512
16 Aug 2007 - current
Location
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