General information

Batmoring Limited

Type: NZ Limited Company (Ltd)
9429035536505
New Zealand Business Number
1483524
Company Number
Registered
Company Status

Batmoring Limited (issued a New Zealand Business Number of 9429035536505) was incorporated on 23 Feb 2004. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 07 Oct 2022. 40000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20000 shares (50 per cent of shares), namely:
Morris, Margaret Brigid (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 20000 shares); it includes
Batty, John Herbert (an individual) - located at Te Atatu Peninsula, Auckland. Businesscheck's data was updated on 16 Mar 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered 07 Oct 2022
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical & service 21 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 19 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Directors
Name and Address Role Period
John Herbert Batty
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Jan 2022
Westmere, Auckland, 1021
Address used since 03 Mar 2014
Director 23 Feb 2004 - current
Margaret Brigid Morris
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Jan 2022
Westmere, Auckland, 1021
Address used since 03 Mar 2014
Director 23 Feb 2004 - current
Nicholas Charles Keating
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Feb 2014
Director 23 Feb 2004 - 31 May 2015
Bernadette Angela Keating
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Feb 2014
Director 23 Feb 2004 - 31 May 2015
Addresses
Other active addresses
Type Used since
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland, 1021 Registered 04 Sep 2012 - 07 Oct 2022
24-26 Pollen Street, Ponsonby, Auckland, 1021 Physical 04 Sep 2012 - 21 Oct 2022
C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland Physical & registered 23 Feb 2004 - 04 Sep 2012
Financial Data
Financial info
40000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Morris, Margaret Brigid
Individual
Te Atatu Peninsula
Auckland
0610
23 Feb 2004 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Batty, John Herbert
Individual
Te Atatu Peninsula
Auckland
0610
23 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Keating, Bernadette Angela
Individual
Te Atatu Peninsula
Auckland
0610
23 Feb 2004 - 10 Jun 2015
Keating, Nicholas Charles
Individual
Te Atatu Peninsula
Auckland
0610
23 Feb 2004 - 10 Jun 2015
Location
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