Batteries Plus Limited, a registered company, was launched on 03 Aug 2009. 9429032069389 is the NZ business number it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is how the company was categorised. The company has been run by 3 directors: Marguerite Jeanne Mulder - an active director whose contract began on 03 Aug 2009,
Trevor Anton Antonievich - an active director whose contract began on 03 Aug 2009,
Vaughan Logan Harley - an inactive director whose contract began on 03 Aug 2009 and was terminated on 13 Jun 2014.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Claremont Avenue, Paeroa, Paeroa, 3600 (category: postal, office).
Batteries Plus Limited had been using 18 Eric Paton Way, St. Johns, Auckland as their physical address up to 07 Jul 2015.
Other names for the company, as we established at BizDb, included: from 03 Aug 2009 to 17 Aug 2009 they were called Hyundai Battery Co. (Nz) Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
9 Claremont Avenue, Paeroa, Paeroa, 3600 New Zealand
Previous addresses
Address #1: 18 Eric Paton Way, St. Johns, Auckland New Zealand
Physical address used from 17 Aug 2010 to 07 Jul 2015
Address #2: 18 Eric Paton Way, St. Johns, Auckland New Zealand
Physical address used from 27 May 2010 to 17 Aug 2010
Address #3: 6 Millen Ave., Pakuranga, Manukau 2010, Auckland New Zealand
Registered address used from 03 Aug 2009 to 07 Jul 2015
Address #4: 6 Millen Ave., Pakuranga, Manukau 2010, Auckland
Physical address used from 03 Aug 2009 to 27 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mulder, Marguerite Jeanne |
Paeroa Paeroa 3600 New Zealand |
03 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Antonievich, Trevor Anton |
Paeroa Paeroa 3600 New Zealand |
03 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harley, Vaughan Logan |
Oratia Waitakere, Auckland New Zealand |
03 Aug 2009 - 18 Jul 2014 |
Marguerite Jeanne Mulder - Director
Appointment date: 03 Aug 2009
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 10 Jul 2015
Trevor Anton Antonievich - Director
Appointment date: 03 Aug 2009
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 10 Jul 2015
Vaughan Logan Harley - Director (Inactive)
Appointment date: 03 Aug 2009
Termination date: 13 Jun 2014
Address: Waiatarua, Waitakere, 0612 New Zealand
Address used since 25 May 2010
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