Batten & Yang Limited, a registered company, was started on 09 Aug 2016. 9429042505525 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been managed by 2 directors: Su Yang - an active director whose contract started on 09 Aug 2016,
Daniel Sebastian Batten - an active director whose contract started on 09 Aug 2016.
Last updated on 25 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: Flat 4, 386 Sandringham Road, Sandringham, Auckland, 1025 (registered address),
Flat 4, 386 Sandringham Road, Sandringham, Auckland, 1025 (physical address),
Flat 4, 386 Sandringham Road, Sandringham, Auckland, 1025 (service address),
14 Aldred Road, Epsom, Auckland, 1050 (registered address) among others.
Batten & Yang Limited had been using 14 Aldred Road, Epsom, Auckland as their physical address until 08 Dec 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
14 Aldred Road, Epsom, Auckland, 1050 New Zealand
Previous addresses
Address #1: 14 Aldred Road, Epsom, Auckland, 1050 New Zealand
Physical address used from 04 Dec 2018 to 08 Dec 2021
Address #2: 15 Belvedere Street, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 08 Jan 2018 to 04 Dec 2018
Address #3: Level 3, 175 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 09 Aug 2016 to 08 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Batten, Daniel Sebastian |
Sandringham Auckland 1025 New Zealand |
09 Aug 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Yang, Su |
Sandringham Auckland 1025 New Zealand |
09 Aug 2016 - |
Su Yang - Director
Appointment date: 09 Aug 2016
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 09 Jan 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Nov 2019
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 09 Aug 2016
Daniel Sebastian Batten - Director
Appointment date: 09 Aug 2016
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 09 Jan 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Nov 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 20 Dec 2017
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 09 Aug 2016
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