The Battery Shop Limited was started on 11 Apr 2006 and issued an NZ business number of 9429034201473. The registered LTD company has been supervised by 2 directors: Robert John Newlands - an active director whose contract began on 11 Apr 2006,
Stephen Colin Gerken - an active director whose contract began on 26 Apr 2006.
As stated in our database (last updated on 08 Nov 2023), this company filed 1 address: 144 Tancred Street,, Ashburton, 7700 (type: physical, registered).
Up to 24 May 2011, The Battery Shop Limited had been using Brophy Knight Limited, Chartered Accountant, 144 Tancred Street, Ashburton as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Newlands Holdings Limited (an entity) located at Ashburton postcode 7700.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Southland Batteries Limited - located at Invercargill.
Previous address
Address: Brophy Knight Limited, Chartered Accountant, 144 Tancred Street, Ashburton New Zealand
Registered & physical address used from 11 Apr 2006 to 24 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Newlands Holdings Limited Shareholder NZBN: 9429038627927 |
Ashburton 7700 New Zealand |
11 Apr 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Southland Batteries Limited Shareholder NZBN: 9429038519390 |
Invercargill 9810 New Zealand |
28 Jun 2007 - |
Robert John Newlands - Director
Appointment date: 11 Apr 2006
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 27 Sep 2017
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 17 May 2010
Stephen Colin Gerken - Director
Appointment date: 26 Apr 2006
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 01 May 2007
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