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The Battery Shop Limited

Type: NZ Limited Company (Ltd)
9429034201473
NZBN
1796715
Company Number
Registered
Company Status
Current address
144 Tancred Street,
Ashburton 7700
New Zealand
Physical & registered & service address used since 24 May 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Newlands Holdings Limited
Shareholder NZBN: 9429038627927
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Southland Batteries Limited
Shareholder NZBN: 9429038519390
Invercargill
9810
New Zealand
Directors

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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