Acme Batteries Limited was started on 07 Sep 2010 and issued a number of 9429031392723. This registered LTD company has been run by 2 directors: Stanley Raymond Robson - an active director whose contract began on 02 Sep 2019,
Lance Leroy Johnston - an inactive director whose contract began on 07 Sep 2010 and was terminated on 01 Sep 2021.
According to our database (updated on 10 Mar 2024), this company registered 1 address: Unit 8, 57 Mclaughlins Road, Wiri, Auckland, 2104 (type: registered, physical).
Up until 05 Apr 2022, Acme Batteries Limited had been using Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki, as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Sure Power Nz Limited (an entity) located at Wiri, Auckland postcode 2104. Acme Batteries Limited is classified as "Battery wholesaling - motor vehicle" (ANZSIC F350410).
Previous addresses
Address: Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2014 New Zealand
Physical address used from 08 Oct 2020 to 05 Apr 2022
Address: Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2014 New Zealand
Registered address used from 01 Oct 2013 to 05 Apr 2022
Address: Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2014 New Zealand
Physical address used from 07 Sep 2010 to 08 Oct 2020
Address: Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2014 New Zealand
Registered address used from 07 Sep 2010 to 01 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Sure Power Nz Limited Shareholder NZBN: 9429047634237 |
Wiri Auckland 2104 New Zealand |
28 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Corbett Carter Trustees (acme) Limited Shareholder NZBN: 9429036021048 Company Number: 1294337 |
15 Aug 2019 - 11 Jul 2022 | |
| Entity | Acme Trading 2010 Limited Shareholder NZBN: 9429031425926 Company Number: 3059665 |
15 Accent Drive East Tamaki, 2014 New Zealand |
07 Sep 2010 - 15 Aug 2019 |
| Entity | Corbett Carter Trustees (acme) Limited Shareholder NZBN: 9429036021048 Company Number: 1294337 |
15 Accent Drive East Tamaki 2013 New Zealand |
15 Aug 2019 - 11 Jul 2022 |
| Entity | Corbett Carter Trustees (acme) Limited Shareholder NZBN: 9429036021048 Company Number: 1294337 |
15 Accent Drive East Tamaki 2013 New Zealand |
15 Aug 2019 - 11 Jul 2022 |
| Entity | Corbett Carter Trustees (acme) Limited Shareholder NZBN: 9429036021048 Company Number: 1294337 |
15 Accent Drive East Tamaki 2013 New Zealand |
15 Aug 2019 - 11 Jul 2022 |
| Entity | Acme Trading 2010 Limited Shareholder NZBN: 9429031425926 Company Number: 3059665 |
15 Accent Drive East Tamaki, 2014 New Zealand |
07 Sep 2010 - 15 Aug 2019 |
Stanley Raymond Robson - Director
Appointment date: 02 Sep 2019
ASIC Name: Rockdelco Lead Pty Ltd
Address: Delacombe, Victoria, 3326 Australia
Address used since 02 Sep 2019
Address: Ballarat, 3350 Australia
Lance Leroy Johnston - Director (Inactive)
Appointment date: 07 Sep 2010
Termination date: 01 Sep 2021
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 06 Oct 2015
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