Batteryzone Rotorua Limited was incorporated on 08 Nov 2007 and issued an NZ business identifier of 9429033044637. The registered LTD company has been managed by 3 directors: Donald Ross Roy Fisher - an active director whose contract started on 08 Nov 2007,
Ruth Fisher - an inactive director whose contract started on 27 Sep 2022 and was terminated on 09 Feb 2024,
Lance John Ross Fisher - an inactive director whose contract started on 09 Nov 2022 and was terminated on 09 Feb 2024.
As stated in our data (last updated on 25 Apr 2024), the company registered 1 address: 1247 Ranolf Street, Rotorua, 3010 (type: physical, registered).
Up to 10 Dec 2018, Batteryzone Rotorua Limited had been using 1081 Hinemoa Street, Rotorua as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 5 shares are held by 2 entities, namely:
Fisher, Lance John Ross (an individual) located at Springfield, Rotorua postcode 3015,
Fisher, Lance John Ross (a director) located at Springfield, Rotorua postcode 3015.
The 2nd group consists of 1 shareholder, holds 95 per cent shares (exactly 95 shares) and includes
Fisher, Ruth - located at Rotorua.
Previous address
Address: 1081 Hinemoa Street, Rotorua New Zealand
Registered & physical address used from 08 Nov 2007 to 10 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Fisher, Lance John Ross |
Springfield Rotorua 3015 New Zealand |
23 May 2023 - |
Director | Fisher, Lance John Ross |
Springfield Rotorua 3015 New Zealand |
23 May 2023 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Fisher, Ruth |
Rotorua New Zealand |
08 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fisher, Donald Ross Roy |
Rotorua |
08 Nov 2007 - 08 Nov 2022 |
Donald Ross Roy Fisher - Director
Appointment date: 08 Nov 2007
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 03 Feb 2010
Ruth Fisher - Director (Inactive)
Appointment date: 27 Sep 2022
Termination date: 09 Feb 2024
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 27 Sep 2022
Lance John Ross Fisher - Director (Inactive)
Appointment date: 09 Nov 2022
Termination date: 09 Feb 2024
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 09 Nov 2022
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