General information
Batkin Holdings Limited
Type: NZ Limited Company (Ltd)9429039911056
New Zealand Business Number
252882
Company Number
Registered
Company Status
Batkin Holdings Limited (NZBN 9429039911056) was launched on 08 Nov 1984. 4 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1140 (type: registered, service). Level 10, 203 Queen Street, Auckland had been their physical address, up until 04 Jul 2019. Batkin Holdings Limited used more aliases, namely: Zygote Holdings Limited from 21 Mar 1985 to 23 Jan 2018, K G Batkin Holdings Limited (08 Nov 1984 to 21 Mar 1985). 2062334 shares are issued to 20 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 20186 shares (0.98% of shares), namely:
Batkin, Darryl Leslie (a director) located at Remuera, Auckland postcode 1050. Moving on to the next group of shareholders, share allotment (1201 shares, 0.06%) belongs to 4 entities, namely:
Batkin, Darryl Leslie, located at Remuera, Auckland (a director),
Hudson, Kirsten Mary (an individual),
Batkin, G J, located at Turangi (an individual). Businesscheck's database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1140 | Registered & physical & service | 04 Jul 2019 |
| Level 4, 21 Queen Street, Auckland, 1140 | Registered & service | 28 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryl Leslie Batkin
Remuera, Auckland, 1050
Address used since 18 Feb 2016 |
Director | 23 Aug 1996 - current |
|
Gregory John Batkin
Turangi, 3381
Address used since 01 Apr 2024
Mission Bay, Auckland, 1071
Address used since 13 Feb 2012 |
Director | 13 Feb 2012 - current |
| Kirsten H. | Director | 21 Dec 2016 - current |
| Ursula B. | Director | 21 Dec 2016 - current |
|
Beverley Joan Batkin
Remuera, Auckland, 1050
Address used since 18 Feb 2016 |
Director | 28 Mar 1990 - 14 Dec 2017 |
|
Gregory John Batkin
Mission Bay, Auckland,
Address used since 14 Jun 1993 |
Director | 14 Jun 1993 - 20 Mar 2008 |
|
Ursula Jane Batkin
387 Parnell Road, Parnell, Auckland,
Address used since 23 Aug 1996 |
Director | 23 Aug 1996 - 30 Jun 2006 |
|
Kirsten Mary Batkin
Tuakau,
Address used since 23 Aug 1996 |
Director | 23 Aug 1996 - 23 May 1997 |
|
Frederick John Batkin
Tuakau,
Address used since 28 Mar 1990 |
Director | 28 Mar 1990 - 10 Aug 1996 |
|
Kirsten Mary Batkin
Thorndon, Wellington,
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 09 Nov 1994 |
|
Kenneth Graham Batkin
Pukekohe,
Address used since 28 Mar 1990 |
Director | 28 Mar 1990 - 22 Dec 1992 |
|
Carol Rosemary Batkin
Pukekohe,
Address used since 28 Mar 1990 |
Director | 28 Mar 1990 - 25 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 08 Mar 2018 - 04 Jul 2019 |
| 1 Gibson Road, Tuakau | Physical & registered | 04 Aug 2000 - 04 Aug 2000 |
| Apartment 1, 261 Remuera Road, Remuera | Registered | 04 Aug 2000 - 08 Mar 2018 |
| Apartment 1, 261 Remuera Road, Remuera, Auckland | Physical | 04 Aug 2000 - 08 Mar 2018 |
| Browns Rd, Tuakau | Registered | 21 Jan 1998 - 04 Aug 2000 |
| Brown Road, Tuakau | Physical | 21 Jan 1998 - 04 Aug 2000 |
| - | Physical | 19 Feb 1992 - 21 Jan 1998 |
Financial Data
Financial info
2062334
Total number of Shares
February
Annual return filing month
March
Financial report filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20186
| Shareholder Name | Address | Period |
|---|---|---|
|
Batkin, Darryl Leslie Director |
Remuera Auckland 1050 |
26 Jan 2018 - current |
Shares Allocation #2 Number of Shares: 1201
| Shareholder Name | Address | Period |
|---|---|---|
|
Batkin, Ursula Jane Individual |
08 Nov 1984 - current | |
|
Batkin, Darryl Leslie Director |
Remuera Auckland 1050 |
26 Jan 2018 - current |
|
Batkin, G J Individual |
Turangi 3381 |
08 Nov 1984 - current |
|
Hudson, Kirsten Mary Individual |
08 Nov 1984 - current |
Shares Allocation #3 Number of Shares: 1201
| Shareholder Name | Address | Period |
|---|---|---|
|
Batkin, Darryl Leslie Director |
Remuera Auckland 1050 |
26 Jan 2018 - current |
|
Hudson, Kirsten Mary Individual |
08 Nov 1984 - current | |
|
Batkin, G J Individual |
Turangi 3381 |
08 Nov 1984 - current |
|
Batkin, Ursula Jane Individual |
08 Nov 1984 - current |
Shares Allocation #4 Number of Shares: 20186
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Kirsten Mary Individual |
08 Nov 1984 - current |
Shares Allocation #5 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Kirsten Mary Individual |
08 Nov 1984 - current |
Shares Allocation #6 Number of Shares: 989546
| Shareholder Name | Address | Period |
|---|---|---|
|
Batkin, Darryl Leslie Director |
Remuera Auckland 1050 |
26 Jan 2018 - current |
|
Batkin, Ursula Jane Individual |
08 Nov 1984 - current | |
|
Hudson, Kirsten Mary Individual |
08 Nov 1984 - current | |
|
Batkin, G J Individual |
Turangi 3381 |
08 Nov 1984 - current |
Shares Allocation #7 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Batkin, G J Individual |
Turangi 3381 |
08 Nov 1984 - current |
Shares Allocation #8 Number of Shares: 20186
| Shareholder Name | Address | Period |
|---|---|---|
|
Batkin, G J Individual |
Turangi 3381 |
08 Nov 1984 - current |
Shares Allocation #9 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Batkin, Darryl Leslie Director |
Remuera Auckland 1050 |
26 Jan 2018 - current |
Shares Allocation #10 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Batkin, Ursula Jane Individual |
08 Nov 1984 - current |
Shares Allocation #11 Number of Shares: 20186
| Shareholder Name | Address | Period |
|---|---|---|
|
Batkin, Ursula Jane Individual |
08 Nov 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Doherty, Edward Individual |
Greenlane Auckland |
08 Nov 1984 - 22 May 2017 |
|
Munn, Dennis Individual |
Northcote Auckland |
27 Feb 2004 - 22 Nov 2018 |
|
Vaealiki, Israel Sekone Individual |
Stonefields Auckland 1072 |
22 May 2017 - 22 Nov 2018 |
|
Batkin, B J Individual |
261 Remuera Road Remuera, Auckland |
08 Nov 1984 - 26 Jan 2018 |
Location
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