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General information

Spiraweld Stainless Limited

Type: NZ Limited Company (Ltd)
9429036772421
New Zealand Business Number
1161939
Company Number
Registered
Company Status

Spiraweld Stainless Limited (issued an NZ business number of 9429036772421) was launched on 13 Sep 2001. 2 addresses are currently in use by the company: 6 Rylock Place, Pakuranga Heights, Auckland, 2010 (type: registered, physical). 20A Golf Road, Epsom, Auckland had been their physical address, up until 18 Feb 2022. Spiraweld Stainless Limited used more aliases, namely: Campbell & Phillipa Batts Limited from 13 Sep 2001 to 24 Sep 2013. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Batts, Campbell Derek (an individual) located at Epsom, Auckland. In the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
C & P Batts Limited (an entity) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Batts, Phillipa Jane, located at Epsom, Auckland (an individual). Businesscheck's information was updated on 17 Apr 2024.

Current address Type Used since
6 Rylock Place, Pakuranga Heights, Auckland, 2010 Registered & physical & service 18 Feb 2022
Last updated:
Directors
Name and Address Role Period
Phillipa Jane Batts
Epsom, Auckland, 1023
Address used since 13 Sep 2001
Director 13 Sep 2001 - current
Campbell Derek Batts
Epsom, Auckland, 1023
Address used since 13 Sep 2001
Director 13 Sep 2001 - current
Addresses
Previous address Type Period
20a Golf Road, Epsom, Auckland, 1023 Physical 14 Sep 2001 - 18 Feb 2022
20a Golf Road, Epsom, Auckland, 1023 Registered 13 Sep 2001 - 18 Feb 2022
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Batts, Campbell Derek
Individual 		Epsom
Auckland
 13 Sep 2001 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
C & P Batts Limited
Shareholder NZBN: 9429033772806
Entity (NZ Limited Company) 		Epsom
Auckland
 14 Aug 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Batts, Phillipa Jane
Individual 		Epsom
Auckland
 13 Sep 2001 - current
Ultimate Holding Company
Effective Date 31 Jan 2016
Name C & P Batts Limited
Type Ltd
Ultimate Holding Company Number 1881974
Country of origin NZ
Location
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