General information

Battley Consultants Limited

Type: NZ Limited Company (Ltd)
9429039655714
New Zealand Business Number
329611
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
38510860
GST Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Battley Consultants Limited (issued a New Zealand Business Number of 9429039655714) was registered on 30 Apr 1987. 5 addresess are in use by the company: Unit 6, 192 Victoria Street West, Auckland, 1010 (type: postal, office). 599 Weranui Road, Rd 1, Silverdale had been their physical address, up until 10 Nov 2017. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6 shares (60% of shares), namely:
Battley, Colin Ward (an individual) located at Waiwera. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 4 shares); it includes
Battley, Kathlyn Gaynor (an individual) - located at Waiwera. "Construction project management service - fee or contract basis" (business classification M692325) is the category the Australian Bureau of Statistics issued to Battley Consultants Limited. Our information was updated on 16 Apr 2024.

Current address Type Used since
599 Weranui Road, R D 1, Silverdale, 0994 Registered & physical & service 10 Nov 2017
Unit 6, 192 Victoria Street West, Auckland, 1010 Postal & office & delivery 23 Nov 2019
Contact info
64 27 4853309
Phone (Mobile)
64 9 3543309
Phone (Landline)
admin@battley.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
colin@battley.co.nz
Email
www.battley.co.nz
Website
Directors
Name and Address Role Period
Colin Ward Battley
R D 1, Silverdale, 0994
Address used since 04 Nov 2012
Director 30 Apr 1987 - current
Kathlyn Gaynor Battley
Waiwera,
Address used since 30 Apr 1987
Director 30 Apr 1987 - 27 Jun 1997
Addresses
Principal place of activity
6/192 Victoria Street West , Auckland , 1010
Previous address Type Period
599 Weranui Road, Rd 1, Silverdale, 0994 Physical 04 Dec 2014 - 10 Nov 2017
599 Weranui Road, Rd 1, Silverdale, 0994 Registered 12 Nov 2012 - 10 Nov 2017
599 Weranui Road, Rd1, Silverdale, 0994 Physical 07 Dec 2010 - 04 Dec 2014
599 Weranui Road, Rd1, Silverdale, 0994 Registered 07 Dec 2010 - 12 Nov 2012
599 Weranui Road, Rd3, Kaukapakapa Registered 03 Feb 2006 - 07 Dec 2010
Weranui Road, Waiwera, R D 3, Kaukapakapa Registered 27 Sep 1997 - 03 Feb 2006
599 Weranui Road, Waiwera Physical 30 Jun 1997 - 07 Dec 2010
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Battley, Colin Ward
Individual
Waiwera
30 Apr 1987 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Battley, Kathlyn Gaynor
Individual
Waiwera
30 Apr 1987 - current
Location
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