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Battle Books Nz Limited

Type: NZ Limited Company (Ltd)
9429034902752
NZBN
1609088
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424410
Industry classification code
Book Retailing
Industry classification description
Current address
45 The Crowsnest
Whitby
Porirua 5024
New Zealand
Physical address used since 30 Nov 2016
6 Arataki Grove
Waitarere Beach
Levin 5510
New Zealand
Registered & service address used since 06 Dec 2023

Battle Books Nz Limited was launched on 21 Mar 2005 and issued a New Zealand Business Number of 9429034902752. The registered LTD company has been run by 3 directors: David Reeves - an active director whose contract started on 02 Jun 2013,
Carl David Taylor - an inactive director whose contract started on 21 Mar 2005 and was terminated on 23 May 2015,
Janice Coley - an inactive director whose contract started on 21 Mar 2005 and was terminated on 02 Jun 2013.
According to our data (last updated on 17 Feb 2024), the company registered 2 addresses: 6 Arataki Grove, Waitarere Beach, Levin, 5510 (registered address),
6 Arataki Grove, Waitarere Beach, Levin, 5510 (service address),
45 The Crowsnest, Whitby, Porirua, 5024 (physical address).
Up until 06 Dec 2023, Battle Books Nz Limited had been using 45 The Crowsnest, Whitby, Porirua as their registered address.
BizDb found previous aliases used by the company: from 21 Mar 2005 to 25 May 2015 they were named Phonestuff New Zealand Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Reeves, David (an individual) located at Waitarere Beach, Levin postcode 5510. Battle Books Nz Limited was classified as "Book retailing" (ANZSIC G424410).

Addresses

Principal place of activity

87 The Masthead, Whitby, Porirua, 5024 New Zealand


Previous addresses

Address #1: 45 The Crowsnest, Whitby, Porirua, 5024 New Zealand

Registered & service address used from 30 Nov 2016 to 06 Dec 2023

Address #2: 87 The Masthead, Whitby, Porirua, 5024 New Zealand

Registered & physical address used from 09 Feb 2015 to 30 Nov 2016

Address #3: Miller Associates, Lev 6, 14 Hartham Place, Porirua 5022 New Zealand

Physical address used from 04 Dec 2009 to 09 Feb 2015

Address #4: Miller Associates, Level 6, 14 Hartham Place, Porirua 5022 New Zealand

Registered address used from 04 Dec 2009 to 09 Feb 2015

Address #5: Miller Associates, Level 6, 14 Hartham Place, Porirua

Physical & registered address used from 22 Jan 2009 to 04 Dec 2009

Address #6: Level 13, 80 The Terrace, Wellington, New Zealand

Physical address used from 12 Aug 2005 to 22 Jan 2009

Address #7: Level 13, 80 The Terrace, Wellington, New Zealand

Registered address used from 12 Aug 2005 to 12 Aug 2005

Address #8: 49 Navigation Drive, Whitby, Porirua, New Zealand

Registered & physical address used from 21 Mar 2005 to 12 Aug 2005

Contact info
64 21 434303
03 Nov 2018 Phone
sales@battlebooks.co.nz
10 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.battlebooks.co.nz
03 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Reeves, David Waitarere Beach
Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Carl David Hillcrest
North Shore 1310, Auckland
Individual Coley, Janice 14 Hartham Place
Porirua

New Zealand
Directors

David Reeves - Director

Appointment date: 02 Jun 2013

Address: Waitarere Beach, Levin, 5510 New Zealand

Address used since 28 Nov 2023

Address: Whitby, Porirua, 5024 New Zealand

Address used since 22 Nov 2016


Carl David Taylor - Director (Inactive)

Appointment date: 21 Mar 2005

Termination date: 23 May 2015

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 29 Nov 2009


Janice Coley - Director (Inactive)

Appointment date: 21 Mar 2005

Termination date: 02 Jun 2013

Address: Camborne, Porirua, 5026 New Zealand

Address used since 02 Dec 2012

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