Battery Cell Limited, a registered company, was started on 17 Aug 2009. 9429032021226 is the NZ business number it was issued. "Electrical goods retailing nec" (ANZSIC G422920) is how the company has been categorised. This company has been managed by 2 directors: Matthew Paul Simpson - an active director whose contract started on 17 Aug 2009,
Helen Maree Simpson - an inactive director whose contract started on 17 Aug 2009 and was terminated on 12 Jun 2013.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 1, 34 Seaview Road, Seaview, Lower Hutt, 5010 (category: registered, physical).
Battery Cell Limited had been using 131 The Esplanade, Petone, Lower Hutt as their registered address up until 18 Jan 2021.
One entity owns all company shares (exactly 120 shares) - Simpson, Matthew Paul - located at 5010, Seaview, Lower Hutt.
Principal place of activity
131 The Esplanade, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address: 131 The Esplanade, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 03 Sep 2009 to 18 Jan 2021
Address: 56 Main Road, Wainuiomata, Lower Hutt
Physical & registered address used from 17 Aug 2009 to 03 Sep 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Simpson, Matthew Paul |
Seaview Lower Hutt 5010 New Zealand |
17 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Anthony Joseph |
Waihola Balclutha 9091 New Zealand |
23 Dec 2009 - 19 Nov 2014 |
| Individual | Simpson, Helen Maree |
Wainuiomata Lower Hutt New Zealand |
17 Aug 2009 - 12 Jun 2013 |
Matthew Paul Simpson - Director
Appointment date: 17 Aug 2009
Address: Seaview, Lower Hutt, 5010 New Zealand
Address used since 04 Aug 2021
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 07 Feb 2018
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 17 Aug 2009
Helen Maree Simpson - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 12 Jun 2013
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 17 Aug 2009
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