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Battlefront Investments Limited

Type: NZ Limited Company (Ltd)
9429032484175
NZBN
2189571
Company Number
Registered
Company Status
Current address
10e Maurice Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 06 Oct 2020

Battlefront Investments Limited was started on 17 Nov 2008 and issued a number of 9429032484175. This registered LTD company has been supervised by 3 directors: Peter John Simunovich - an active director whose contract began on 17 Nov 2008,
John Paul Brisigotti - an active director whose contract began on 17 Nov 2008,
Mark Kenneth Taplin - an active director whose contract began on 17 Nov 2008.
According to our database (updated on 29 Mar 2024), this company registered 1 address: 10E Maurice Road, Penrose, Auckland, 1061 (category: registered, physical).
Up until 06 Oct 2020, Battlefront Investments Limited had been using 11-13 Falcon Street,, Parnell, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Battlefront Miniatures Limited (an entity) located at Penrose, Auckland postcode 1061.

Addresses

Previous addresses

Address: 11-13 Falcon Street,, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 20 Aug 2015 to 06 Oct 2020

Address: 1 Market Place, Auckland City New Zealand

Registered & physical address used from 17 Nov 2008 to 20 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Battlefront Miniatures Limited
Shareholder NZBN: 9429038074622
Penrose
Auckland
1061
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Battlefront Miniatures Limited
Name
Ltd
Type
859513
Ultimate Holding Company Number
NZ
Country of origin
11-13 Falcon Street
Parnell
Auckland 1052
New Zealand
Address
Directors

Peter John Simunovich - Director

Appointment date: 17 Nov 2008

Address: Orewa, 0931 New Zealand

Address used since 01 Sep 2015


John Paul Brisigotti - Director

Appointment date: 17 Nov 2008

Address: Princess Wharf, Auckland City, 1010 New Zealand

Address used since 01 Sep 2015


Mark Kenneth Taplin - Director

Appointment date: 17 Nov 2008

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 04 Aug 2022

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 16 Aug 2021

Address: Northcote Point, North Shore City, 0627 New Zealand

Address used since 28 Oct 2009