Battery Repack Limited was started on 31 Jul 2012 and issued a New Zealand Business Number of 9429030570214. The registered LTD company has been run by 4 directors: Peter Nickolas Montgomery - an active director whose contract began on 31 Jul 2012,
Ming Yin - an inactive director whose contract began on 01 Jun 2013 and was terminated on 01 Apr 2017,
Brian Thomas Plunkett - an inactive director whose contract began on 31 Jul 2012 and was terminated on 31 May 2013,
Thomas Grube - an inactive director whose contract began on 31 Jul 2012 and was terminated on 31 May 2013.
As stated in our data (last updated on 08 Apr 2024), this company filed 1 address: an address for share register at 12A Steele Street, Meadowbank, Auckland, 1072 (category: other, registered).
BizDb identified more names used by this company: from 29 Jul 2012 to 05 Jun 2013 they were called Park Golf New Zealand Limited.
A total of 294 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 294 shares are held by 1 entity, namely:
Franchise Solutions Limited (an entity) located at Meadowbank, Auckland, 1072. Battery Repack Limited is categorised as "Investment company operation" (business classification K624050).
Principal place of activity
12a Steele Street, Meadowbank, Auckland, 1072 New Zealand
Basic Financial info
Total number of Shares: 294
NZSX Code: 1072
Annual return filing month: September
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 294 | |||
| Entity (NZ Limited Company) | Franchise Solutions Limited Shareholder NZBN: 9429032703177 |
Meadowbank Auckland, 1072 New Zealand |
07 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grube, Thomas |
Torbay Auckland 0630 New Zealand |
31 Jul 2012 - 05 Jun 2013 |
| Entity | Franchise Solutions Limited Shareholder NZBN: 9429032703177 Company Number: 2140876 |
07 Jun 2013 - 07 Jun 2013 | |
| Entity | Franchise Solutions Limited Shareholder NZBN: 9429032703177 Company Number: 2140876 |
07 Jun 2013 - 07 Jun 2013 | |
| Entity | Franchise Solutions Limited Shareholder NZBN: 9429032703177 Company Number: 2140876 |
07 Jun 2013 - 07 Jun 2013 | |
| Director | Montgomery, Peter Nickolas |
Meadowbank Auckland 1072 New Zealand |
31 Jul 2012 - 07 Jun 2013 |
| Director | Thomas Grube |
Torbay Auckland 0630 New Zealand |
31 Jul 2012 - 05 Jun 2013 |
| Individual | Yin, Ming |
Silverdale Silverdale 0932 New Zealand |
05 Jun 2013 - 19 Sep 2017 |
| Director | Brian Thomas Plunkett |
Rd 1 Paparoa 0571 New Zealand |
31 Jul 2012 - 05 Jun 2013 |
| Individual | Plunkett, Brian Thomas |
Rd 1 Paparoa 0571 New Zealand |
31 Jul 2012 - 05 Jun 2013 |
| Entity | Franchise Solutions Limited Shareholder NZBN: 9429032703177 Company Number: 2140876 |
07 Jun 2013 - 07 Jun 2013 |
Ultimate Holding Company
Peter Nickolas Montgomery - Director
Appointment date: 31 Jul 2012
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 31 Jul 2012
Ming Yin - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 01 Apr 2017
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 May 2014
Brian Thomas Plunkett - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 31 May 2013
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 31 Jul 2012
Thomas Grube - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 31 May 2013
Address: Torbay, Auckland, 0630 New Zealand
Address used since 31 Jul 2012
Franchise Solutions Limited
12 A Steele Street
Expertwo Limited
10 Steele Street
Oceanus Properties Limited
5/21 Houghton Street
Dr Scott Adams Limited
4 Steele Street
Weld Steel Inspection Limited
19 Ripon Crescent
Anderson Chang Associates Limited
14 Houghton Street
Amb International Trustee Holding Company Limited
6 Caulton Street
Gel Investments Limited
25 Godden Crescent
Knrar Limited
1/119 Gowing Drive
Mcf Investments Limited
7a Sprott Road
Mjc Limited
301a Kohimarama Road
Silk Road Funds Limited
88 Godden Crescent