Shortcuts

The Batch Cafe Limited

Type: NZ Limited Company (Ltd)
9429031285391
NZBN
3214910
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 25 Nov 2014
Level 1, Searle Lane Queenstown
Queenstown 9810
New Zealand
Office address used since 24 Apr 2019
Invercargill
Invercargill 9810
New Zealand
Delivery address used since 24 Apr 2019

The Batch Cafe Limited was incorporated on 09 Dec 2010 and issued an NZBN of 9429031285391. The registered LTD company has been managed by 3 directors: Gareth Callan Hamilton - an active director whose contract began on 11 Nov 2012,
Kate Suzanne French - an active director whose contract began on 11 Nov 2012,
Donna Louise Hamilton - an inactive director whose contract began on 09 Dec 2010 and was terminated on 12 Nov 2012.
As stated in our information (last updated on 25 Apr 2024), this company registered 1 address: Level 1, Searle Lane Queenstown, Queenstown, 9810 (types include: office, delivery).
Up to 25 Nov 2014, The Batch Cafe Limited had been using Tudor House, 36 Don Street, Invercargill as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 44 shares are held by 1 entity, namely:
Cp Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
French, Kate Suzanne - located at Waikiwi, Invercargill.
The third share allotment (10 shares, 10%) belongs to 1 entity, namely:
Wilks, Joseph Liam, located at Waikiwi, Invercargill (an individual). The Batch Cafe Limited has been categorised as "Cafe operation" (business classification H451110).

Addresses

Principal place of activity

Level 1, Searle Lane Queenstown, Queenstown, 9810 New Zealand


Previous addresses

Address #1: Tudor House, 36 Don Street, Invercargill, 9810 New Zealand

Physical & registered address used from 30 Jun 2011 to 25 Nov 2014

Address #2: Level 1, 162 Dee Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 09 Dec 2010 to 30 Jun 2011

Contact info
64 03 2146673
Phone
thebatchcafe@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 44
Entity (NZ Limited Company) Cp Trustees Limited
Shareholder NZBN: 9429036827589
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual French, Kate Suzanne Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Wilks, Joseph Liam Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 45
Individual Hamilton, Gareth Callum Seaward Bush
Invercargill
9812
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cp Trustees Limited
Shareholder NZBN: 9429036827589
Company Number: 1152037
42 Don Street
Invercargill

New Zealand
Entity Cp Trustees Limited
Shareholder NZBN: 9429036827589
Company Number: 1152037
Invercargill
Invercargill
9810
New Zealand
Entity Cp Trustees Limited
Shareholder NZBN: 9429036827589
Company Number: 1152037
Invercargill
Invercargill
9810
New Zealand
Individual Hamilton, Donna Louise Gladstone
Invercargill
9810
New Zealand
Director Donna Louise Hamilton Gladstone
Invercargill
9810
New Zealand
Directors

Gareth Callan Hamilton - Director

Appointment date: 11 Nov 2012

Address: Seaward Bush, Invercargill, 9812 New Zealand

Address used since 30 Apr 2020

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 11 Nov 2012


Kate Suzanne French - Director

Appointment date: 11 Nov 2012

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 01 Apr 2016


Donna Louise Hamilton - Director (Inactive)

Appointment date: 09 Dec 2010

Termination date: 12 Nov 2012

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 21 Sep 2011

Nearby companies

Ds Realty Limited
Level 1, 20 Don Street

Ferris Logging Limited
Level 1, 20 Don Street

Milk Tech South Limited
Level 1, 20 Don Street

Hamkee Dairies Limited
Level 1, 20 Don Street

Expatriate Sea Venture Limited
Level 1, 20 Don Street

Garthwaite Medical Services Limited
Level 1, 20 Don Street

Similar companies