International Battery Distributors Limited was launched on 11 Jun 2007 and issued an NZ business identifier of 9429033326832. The registered LTD company has been managed by 1 director, named Richard John Wagner - an active director whose contract started on 11 Jun 2007.
As stated in BizDb's data (last updated on 18 Mar 2024), this company filed 1 address: 53 Vine Avenue, Maungatapu, Tauranga, 3112 (category: physical, registered).
Up until 01 Mar 2016, International Battery Distributors Limited had been using 55 Eighth Avenue, Tauranga, Tauranga as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Wagner, Sheryl Margaret (an individual) located at Maungatapu, Tauranga postcode 3112,
Wagner, Richard John (an individual) located at Maungatapu, Tauranga postcode 3112,
D A Thompson Trustee Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Yap, Steve - located at Maungatapu, Tauranga. International Battery Distributors Limited is classified as "Battery wholesaling - motor vehicle" (business classification F350410).
Principal place of activity
53 Vine Avenue, Maungatapu, Tauranga, 3112 New Zealand
Previous addresses
Address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 29 Jan 2014 to 01 Mar 2016
Address: C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga New Zealand
Registered & physical address used from 11 Jun 2007 to 29 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wagner, Sheryl Margaret |
Maungatapu Tauranga 3112 New Zealand |
31 Mar 2008 - |
Individual | Wagner, Richard John |
Maungatapu Tauranga 3112 New Zealand |
11 Jun 2007 - |
Entity (NZ Limited Company) | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 |
525 Cameron Road Tauranga 3110 New Zealand |
31 Mar 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yap, Steve |
Maungatapu Tauranga 3112 New Zealand |
31 Mar 2008 - |
Richard John Wagner - Director
Appointment date: 11 Jun 2007
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 02 Mar 2016
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