Battley Consultants Limited, a registered company, was incorporated on 30 Apr 1987. 9429039655714 is the number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company is classified. The company has been managed by 2 directors: Colin Ward Battley - an active director whose contract began on 30 Apr 1987,
Kathlyn Gaynor Battley - an inactive director whose contract began on 30 Apr 1987 and was terminated on 27 Jun 1997.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: Unit 6, 192 Victoria Street West, Auckland, 1010 (types include: postal, office).
Battley Consultants Limited had been using 599 Weranui Road, Rd 1, Silverdale as their physical address up until 10 Nov 2017.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 6 shares (60%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4 shares (40%).
Principal place of activity
6/192 Victoria Street West, Auckland, 1010 New Zealand
Previous addresses
Address #1: 599 Weranui Road, Rd 1, Silverdale, 0994 New Zealand
Physical address used from 04 Dec 2014 to 10 Nov 2017
Address #2: 599 Weranui Road, Rd 1, Silverdale, 0994 New Zealand
Registered address used from 12 Nov 2012 to 10 Nov 2017
Address #3: 599 Weranui Road, Rd1, Silverdale, 0994 New Zealand
Physical address used from 07 Dec 2010 to 04 Dec 2014
Address #4: 599 Weranui Road, Rd1, Silverdale, 0994 New Zealand
Registered address used from 07 Dec 2010 to 12 Nov 2012
Address #5: 599 Weranui Road, Rd3, Kaukapakapa New Zealand
Registered address used from 03 Feb 2006 to 07 Dec 2010
Address #6: Weranui Road, Waiwera, R D 3, Kaukapakapa
Registered address used from 27 Sep 1997 to 03 Feb 2006
Address #7: 599 Weranui Road, Waiwera New Zealand
Physical address used from 30 Jun 1997 to 07 Dec 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Battley, Colin Ward |
Waiwera |
30 Apr 1987 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Battley, Kathlyn Gaynor |
Waiwera |
30 Apr 1987 - |
Colin Ward Battley - Director
Appointment date: 30 Apr 1987
Address: R D 1, Silverdale, 0994 New Zealand
Address used since 04 Nov 2012
Kathlyn Gaynor Battley - Director (Inactive)
Appointment date: 30 Apr 1987
Termination date: 27 Jun 1997
Address: Waiwera,
Address used since 30 Apr 1987
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