General information

001bates Limited

Type: NZ Limited Company (Ltd)
9429041057346
New Zealand Business Number
4898419
Company Number
Registered
Company Status
E323150 - Plumbing - Except Marine
Industry classification codes with description

001Bates Limited (issued an NZBN of 9429041057346) was launched on 30 Jan 2014. 1 address is in use by the company: 17 Merrimana Drive, Thames, Thames, 3500 (type: registered, physical). 400 Albert Street, Thames, Thames had been their physical address, until 20 Jan 2016. 10 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50% of shares), namely:
Andrew Batie (a director) located at Thames, Thames postcode 3500. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 4 shares); it includes
Brian Batie (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 10%) belongs to 1 entity, namely:
A T B Trust, located at Thames, Thames (an other). "Plumbing - except marine" (business classification E323150) is the category the Australian Bureau of Statistics issued to 001Bates Limited. Our database was updated on 04 Jun 2020.

Current address Type Used since
17 Merrimana Drive, Thames, Thames, 3500 Registered & physical 20 Jan 2016
Contact info
64 7 8686096
Phone (Phone)
brokey@outlook.co.nz
Email
www.brokenshire.co.nz
Website
Directors
Name and Address Role Period
Andrew Thomas Batie
Thames, Thames, 3500
Address used since 01 Jan 2016
Director 30 Jan 2014 - current
Addresses
Principal place of activity
96 Richmond Street , Thames , Thames , 3500
Previous address Type Period
400 Albert Street, Thames, Thames, 3500 Physical & registered 30 Jan 2014 - 20 Jan 2016
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
02 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Andrew Thomas Batie
Director
Thames
Thames
3500
30 Jan 2014 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Brian Thomas Batie
Individual
Remuera
Auckland
1050
30 Mar 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
A T B Trust
Other
Thames
Thames
3500
09 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Brenda Malloy
Individual
Thames
Thames
3500
30 Mar 2015 - 09 May 2019
Location
Companies nearby
Mckprint Holdings Limited
19 Merrimana Drive
Hammond Robertson Limited
20 Merrimana Drive
Kete Foundation New Zealand
20 Merrimana Drive
Kes Dental Limited
3 Edward Bullen Place
Bj & Gj Switalla Limited
8 More Close
Totara Vineyards S Y C Limited
219 Ngati Maru Highway
Similar companies