General information

Batb Properties Limited

Type: NZ Limited Company (Ltd)
9429042121800
New Zealand Business Number
5867095
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Batb Properties Limited (issued an NZBN of 9429042121800) was registered on 18 Dec 2015. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up until 21 Apr 2021. 1200 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 60 shares (5% of shares), namely:
Barrowcliffe, Hayley Dorothy (an individual) located at Torbay, Auckland postcode 0632,
Barrowcliffe, Andrew Leslie (an individual) located at Torbay, Auckland postcode 0632. When considering the second group, a total of 2 shareholders hold 31.67% of all shares (380 shares); it includes
Cal 136891 Limited (an entity) - located at Hsbc House, 1 Queen Street, Auckland Central,
Colyer, Stacy Dayne (a director) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (380 shares, 31.67%) belongs to 2 entities, namely:
Jack-Cameron, Melanie Jane, located at Silverdale (an individual),
Cameron, Blake Ronald, located at Silverdale (a director). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Batb Properties Limited. Our database was last updated on 23 Mar 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered & service 21 Apr 2021
Directors
Name and Address Role Period
Michael James Jack
Hillsborough, Auckland, 1042
Address used since 18 Dec 2015
Director 18 Dec 2015 - current
Blake Ronald Cameron
Silverdale, 0794
Address used since 12 Oct 2022
Rd 3, Silverdale, 0993
Address used since 18 Dec 2015
Director 18 Dec 2015 - current
Stacy Dayne Colyer
Remuera, Auckland, 1050
Address used since 18 Dec 2015
Director 18 Dec 2015 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 06 Jul 2016 - 21 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 18 Dec 2015 - 06 Jul 2016
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Barrowcliffe, Hayley Dorothy
Individual
Torbay
Auckland
0632
19 Jun 2023 - current
Barrowcliffe, Andrew Leslie
Individual
Torbay
Auckland
0632
19 Jun 2023 - current
Shares Allocation #2 Number of Shares: 380
Shareholder Name Address Period
Cal 136891 Limited
Shareholder NZBN: 9429032756401
Entity (NZ Limited Company)
Hsbc House, 1 Queen Street
Auckland Central
1010
18 Dec 2015 - current
Colyer, Stacy Dayne
Director
Remuera
Auckland
1050
18 Dec 2015 - current
Shares Allocation #3 Number of Shares: 380
Shareholder Name Address Period
Jack-cameron, Melanie Jane
Individual
Silverdale
0794
18 Dec 2015 - current
Cameron, Blake Ronald
Director
Silverdale
0794
18 Dec 2015 - current
Shares Allocation #4 Number of Shares: 380
Shareholder Name Address Period
Merritime Trustee Limited
Shareholder NZBN: 9429045885358
Entity (NZ Limited Company)
Albany
Auckland
0632
29 May 2017 - current
Jack, Michele Tracey
Individual
Hillsborough
Auckland
1042
18 Dec 2015 - current
Jack, Michael James
Director
Hillsborough
Auckland
1042
18 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Cal 150211 Limited
Shareholder NZBN: 9429031173490
Company Number: 3325472
Entity
18 Dec 2015 - 29 May 2017
Cameron, Brian John
Individual
Remuera
Auckland
1050
18 Dec 2015 - 12 Oct 2022
Cal 150211 Limited
Shareholder NZBN: 9429031173490
Company Number: 3325472
Entity
18 Dec 2015 - 29 May 2017
Location
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