Battery Tech Nz Limited, a registered company, was launched on 31 May 2010. 9429031570220 is the NZ business identifier it was issued. "Battery retail - motor vehicle" (ANZSIC G392110) is how the company is categorised. This company has been supervised by 5 directors: Alexandre Salnikov - an active director whose contract started on 23 Jan 2018,
Gerda Woite - an inactive director whose contract started on 01 Jun 2017 and was terminated on 30 Sep 2023,
Arno Barkhuizen - an inactive director whose contract started on 01 Jun 2017 and was terminated on 01 Apr 2018,
Bashir Khan Khairi - an inactive director whose contract started on 27 Oct 2017 and was terminated on 23 Jan 2018,
Alexandre Salnikov - an inactive director whose contract started on 31 May 2010 and was terminated on 27 Oct 2017.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Flat 1, 1 Binsted Road, New Lynn, Auckland, 0600 (category: postal, delivery).
Battery Tech Nz Limited had been using 3/38 Margate Rd, Blockhouse Bay, Auckland as their physical address until 14 Mar 2013.
Past names used by this company, as we established at BizDb, included: from 22 Jun 2010 to 31 Jul 2017 they were named Nz Best Batteries Service Limited, from 31 May 2010 to 22 Jun 2010 they were named New Zealand Battery Service Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
Flat 1, 1 Binsted Road, New Lynn, Auckland, 0600 New Zealand
Previous address
Address #1: 3/38 Margate Rd, Blockhouse Bay, Auckland New Zealand
Physical & registered address used from 31 May 2010 to 14 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 16 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Salnikov, Alexandre |
New Lynn Auckland 0600 New Zealand |
18 Sep 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Barkhuizen, Arno |
New Lynn Auckland 0600 New Zealand |
08 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woite, Gerda |
New Lynn Auckland 0600 New Zealand |
31 Jul 2017 - 08 Aug 2018 |
Individual | Heta, Alla |
Mission Bay Auckland 1071 New Zealand |
16 Nov 2017 - 18 Sep 2018 |
Individual | Barkhuizen, Arno |
New Lynn Auckland 0600 New Zealand |
31 Jul 2017 - 06 Apr 2018 |
Director | Bashir Khan Khairi |
New Lynn Auckland 0600 New Zealand |
27 Oct 2017 - 16 Nov 2017 |
Director | Woite, Gerda |
New Lynn Auckland 0600 New Zealand |
31 Jul 2017 - 08 Aug 2018 |
Director | Arno Barkhuizen |
New Lynn Auckland 0600 New Zealand |
31 Jul 2017 - 06 Apr 2018 |
Individual | Salnikov, Alexandre |
New Lynn Auckland 0600 New Zealand |
31 May 2010 - 27 Oct 2017 |
Director | Woite, Gerda |
New Lynn Auckland 0600 New Zealand |
31 Jul 2017 - 08 Aug 2018 |
Individual | Khairi, Bashir Khan |
New Lynn Auckland 0600 New Zealand |
27 Oct 2017 - 16 Nov 2017 |
Alexandre Salnikov - Director
Appointment date: 23 Jan 2018
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 23 Jan 2018
Gerda Woite - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 30 Sep 2023
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Jun 2017
Arno Barkhuizen - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 01 Apr 2018
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Jun 2017
Bashir Khan Khairi - Director (Inactive)
Appointment date: 27 Oct 2017
Termination date: 23 Jan 2018
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 27 Oct 2017
Alexandre Salnikov - Director (Inactive)
Appointment date: 31 May 2010
Termination date: 27 Oct 2017
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Dec 2015
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