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BATON HOLDINGS LIMITED

Removed
NZBN 9429039746870 · NZ Company No. 301639 · NZ Limited Company · Incorporated 27 Mar 1986

Baton Holdings Limited was incorporated on 27 March 1986 (Thursday) and as of 19 April 2017 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039746870
Company Number
301639
Company Name
BATON HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 March 1986 (Thursday)
Status
Removed
Status History
Removed as of 19 March 2004 (Friday)
Registered as of 27 March 1986 (Thursday)
Date of Re-registration
17 June 1997 (Tuesday)
Registered Office
Tandem House
18 St Martins Lane
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Tandem House
18 St Martins Lane
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 22 January 1992 to 31 July 1998
    Coopers & Lybrand, Cml Centre, 157-165 Queen St, Auckland
  2. From 31 July 1998 to 22 May 2000
    Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
  3. From 22 May 2000 to 7 June 2002
    Pricwaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
  4. From 7 June 2002 to 11 December 2003
    Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Address for Service

  1. From 19 February 1992 to 10 June 2002
    Pricewaterhousecoopers, 23-29 Albert Street, Auckland
  2. From 19 February 1992 to 19 February 1992
    Coopers & Lybrand, Chartered Accountants, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
  3. From 19 February 1992 to 19 February 1992
    Pricwaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
  4. From 19 February 1992 to 19 February 1992
    Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
  5. From 19 February 1992 to 19 February 1992
    -
  6. From 10 June 2002 to 11 December 2003
    Pricewaterhouse Coopers, Level 8 Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Director

1 listed
JE
John EUSTON
Appointed 15 May 1989 · 6a Fenwick Ave, Milford, Auckland, NZ, 0620

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
100 shares (10%)
Ann EUSTON
6a Fenwick Avenue, Milford, Auckland
Share allocation 2
400 shares (40%)
John EUSTON
6a Fenwick Avenue, Milford, Auckland
Share allocation 3
500 shares (50%)
William BATE
58 Meadowvale Avenue, Forrest Hill