Battaerd Consulting Limited, a registered company, was incorporated on 07 Sep 2015. 9429041961773 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. The company has been supervised by 1 director, named Jan August Battaerd - an active director whose contract began on 07 Sep 2015.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 65 Landmark Terrace, Orewa, Orewa, 0931 (category: postal, office).
Battaerd Consulting Limited had been using 49A East Coast Road, Milford, Auckland as their registered address until 17 Feb 2021.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5100 shares (51 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4900 shares (49 per cent).
Principal place of activity
65 Landmark Terrace, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 49a East Coast Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 19 Apr 2017 to 17 Feb 2021
Address #2: 19 Mayfair Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 07 Sep 2015 to 19 Apr 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5100 | |||
Director | Battaerd, Jan August |
Orewa Auckland 0931 New Zealand |
07 Sep 2015 - |
Shares Allocation #2 Number of Shares: 4900 | |||
Individual | Battaerd, Erica Susan |
Orewa Auckland 0931 New Zealand |
07 Sep 2015 - |
Jan August Battaerd - Director
Appointment date: 07 Sep 2015
Address: Orewa, Auckland, 0931 New Zealand
Address used since 09 Feb 2021
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 09 Apr 2017
Address: Milford, North Shore City, 0620 New Zealand
Address used since 01 Jul 2017
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