Invercargill Battery Specialists Limited was started on 02 Aug 2010 and issued an NZBN of 9429031438391. The registered LTD company has been supervised by 2 directors: Lloyd George Phillips - an active director whose contract began on 02 Aug 2010,
Jonathon Mark Mcgilvray - an inactive director whose contract began on 29 Apr 2012 and was terminated on 28 Sep 2017.
As stated in our information (last updated on 18 Apr 2024), the company registered 1 address: 136 Spey Street, Invercargill, 9810 (type: physical, registered).
Up until 17 Sep 2018, Invercargill Battery Specialists Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address.
BizDb identified previous names used by the company: from 29 Jul 2010 to 30 Apr 2018 they were called Southern Freight Services Limited.
A total of 500 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Phillips, Lloyd George (a director) located at Rd 2, Invercargill postcode 9872.
The second group consists of 2 shareholders, holds 99.8% shares (exactly 499 shares) and includes
Phillips, Lloyd George - located at Rd 2, Invercargill,
Phillips, Michelle Gwen - located at Rd 2, Invercargill.
Previous addresses
Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 31 Aug 2016 to 17 Sep 2018
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 02 Feb 2015 to 31 Aug 2016
Address: 123 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 02 Aug 2010 to 02 Feb 2015
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Phillips, Lloyd George |
Rd 2 Invercargill 9872 New Zealand |
06 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Director | Phillips, Lloyd George |
Rd 2 Invercargill 9872 New Zealand |
06 Oct 2022 - |
| Individual | Phillips, Michelle Gwen |
Rd 2 Invercargill 9872 New Zealand |
06 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgilvray, Jonathon Mark |
Rd 6 Invercargill 9876 New Zealand |
02 Oct 2012 - 13 Oct 2017 |
| Entity | 3 Phillips Limited Shareholder NZBN: 9429035806721 Company Number: 1381599 |
02 Aug 2010 - 06 Oct 2022 | |
| Entity | Cleanways (2003) Limited Shareholder NZBN: 9429035806721 Company Number: 1381599 |
Invercargill Invercargill 9810 New Zealand |
02 Aug 2010 - 06 Oct 2022 |
| Entity | Cleanways (2003) Limited Shareholder NZBN: 9429035806721 Company Number: 1381599 |
Invercargill Invercargill 9810 New Zealand |
02 Aug 2010 - 06 Oct 2022 |
| Entity | Scholefield Trustees Limited Shareholder NZBN: 9429035604662 Company Number: 1471349 |
02 Aug 2010 - 02 Oct 2012 | |
| Director | Jonathon Mark Mcgilvray |
Rd 6 Invercargill 9876 New Zealand |
02 Oct 2012 - 13 Oct 2017 |
| Entity | Scholefield Trustees Limited Shareholder NZBN: 9429035604662 Company Number: 1471349 |
02 Aug 2010 - 02 Oct 2012 |
Lloyd George Phillips - Director
Appointment date: 02 Aug 2010
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 07 Feb 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 07 Sep 2016
Jonathon Mark Mcgilvray - Director (Inactive)
Appointment date: 29 Apr 2012
Termination date: 28 Sep 2017
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 29 Apr 2012
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