General information
Bates Industrial Finishes Limited
Type: NZ Limited Company (Ltd)9429040698168
New Zealand Business Number
57636
Company Number
Registered
Company Status
Bates Industrial Finishes Limited (issued an NZ business identifier of 9429040698168) was launched on 27 Nov 1958. 2 addresses are in use by the company: 205 Station Rd, Penrose (type: registered, physical). 205 Station Rd, Penrose had been their registered address, up to 16 Jun 1998. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
A. J. Bates Limited (an entity) located at Penrose, Auckland. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Station Rd, Penrose | Registered | 16 Jun 1998 |
| 205 Station Road, Penrose, Auckland | Physical & service | 16 Jun 1998 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denese Rosemary Bates
Auckland Central, Auckland, 1010
Address used since 22 Jun 2021
Remuera, Auckland, 1050
Address used since 20 Jun 2018
Remuera, Auckland, 1050
Address used since 28 Feb 1990 |
Director | 28 Feb 1990 - current |
|
Robert Ernest Bates
New Presidential Hotel, Level 15, Auckland, 1010
Address used since 03 Feb 2016 |
Director | 28 Feb 1990 - current |
|
Cassandra Mary Bates
Mission Bay, Auckland, 1071
Address used since 15 Jun 2011 |
Director | 04 Aug 2008 - current |
|
Errol Nixon
Remuera, Auckland, 1050
Address used since 13 May 2020 |
Director | 13 May 2020 - current |
|
Andre Logan Bates
Grey Lynn, Auckland, 1021
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
|
Julia Esther Mcpherson Heaney
Auckland Central, Auckland, 1010
Address used since 21 Feb 2021 |
Director | 21 Feb 2021 - current |
|
Heather Jean Nixon
Remuera, Auckland, 1050
Address used since 28 Feb 1990 |
Director | 28 Feb 1990 - 11 May 2020 |
|
Ronald Arthur Bates
Mission Bay, Auckland,
Address used since 02 Mar 2002 |
Director | 28 Feb 1990 - 04 Aug 2008 |
|
Mary Mcpherson Bates
Auckland,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 21 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Station Rd, Penrose | Registered | 30 Jun 1997 - 16 Jun 1998 |
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
A. J. Bates Limited Shareholder NZBN: 9429040723990 Entity (NZ Limited Company) |
Penrose Auckland |
27 Nov 1958 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
A J Bates Limiteed Other |
27 Nov 1958 - 18 Jun 2010 | |
|
Null - A J Bates Limiteed Other |
27 Nov 1958 - 18 Jun 2010 |
Ultimate Holding Company
| Name | Bates Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 207503 |
| Country of origin | NZ |
| Address |
205 Station Road Penrose Auckland |
Location
Companies nearby
 |
Anzal Limited 205 Station Road |
|
Bates Investments Limited 205 Station Road |
|
A. J. Bates Limited 205 Station Road |
|
Ahi Carrier (nz) Limited 211 Station Road |
|
Bates Surfaces Limited 205 Station Road |
|
Qualitat European Motors Limited 220 Station Road |