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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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