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Battery Tech Nz Limited

Type: NZ Limited Company (Ltd)
9429031570220
NZBN
2461171
Company Number
Registered
Company Status
G392110
Industry classification code
Battery Retail - Motor Vehicle
Industry classification description
Current address
Flat 1, 1 Binsted Road
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 14 Mar 2013
68 Kauri Road
Birkenhead
Auckland 0626
New Zealand
Other address (Address For Share Register) used since 12 May 2017
Flat 1, 1 Binsted Road
New Lynn
Auckland 0600
New Zealand
Postal & delivery & office address used since 06 Mar 2020

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).

Addresses

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

Contact info
64 09 9504447
06 Mar 2020 Phone
accounts@batterytechnz.co.nz
01 Apr 2021 nzbn-reserved-invoice-email-address-purpose
accounts@batterytechnz.co.nz
06 Mar 2020 Email
www.bestbatteries.co.nz
14 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Salnikov, Alexandre New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Barkhuizen, Arno New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woite, Gerda New Lynn
Auckland
0600
New Zealand
Individual Heta, Alla Mission Bay
Auckland
1071
New Zealand
Individual Barkhuizen, Arno New Lynn
Auckland
0600
New Zealand
Director Bashir Khan Khairi New Lynn
Auckland
0600
New Zealand
Director Woite, Gerda New Lynn
Auckland
0600
New Zealand
Director Arno Barkhuizen New Lynn
Auckland
0600
New Zealand
Individual Salnikov, Alexandre New Lynn
Auckland
0600
New Zealand
Director Woite, Gerda New Lynn
Auckland
0600
New Zealand
Individual Khairi, Bashir Khan New Lynn
Auckland
0600
New Zealand
Directors

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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