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Batteryzone Rotorua Limited

Type: NZ Limited Company (Ltd)
9429033044637
NZBN
2052462
Company Number
Registered
Company Status
Current address
1247 Ranolf Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 10 Dec 2018

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.

Addresses

Previous address

Address: 1081 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 08 Nov 2007 to 10 Dec 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Fisher, Lance John Ross Springfield
Rotorua
3015
New Zealand
Director Fisher, Lance John Ross Springfield
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Fisher, Ruth Rotorua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fisher, Donald Ross Roy Rotorua
Directors

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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