Able Battery Company 1996 Limited, a registered company, was registered on 22 Aug 1996. 9429038257131 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Ronald William Mcintosh - an active director whose contract began on 22 Aug 1996,
Joan Mcintosh - an inactive director whose contract began on 15 Sep 1999 and was terminated on 07 Nov 2013,
Debra Gaye Heaney - an inactive director whose contract began on 22 Aug 1996 and was terminated on 24 Jun 1999.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Lyndhurst Road, Te Atatu South, Auckland, 0610 (type: registered, physical).
Able Battery Company 1996 Limited had been using 8 Telford Avenue, Mount Eden, Auckland as their registered address until 14 Jun 2022.
One entity owns all company shares (exactly 100 shares) - Mcintosh, Ronald William - located at 0610, Te Atatu South, Auckland.
Previous addresses
Address: 8 Telford Avenue, Mount Eden, Auckland, 1041 New Zealand
Registered & physical address used from 24 Jun 2011 to 14 Jun 2022
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand
Physical & registered address used from 20 Jun 2007 to 24 Jun 2011
Address: 288 Te Atatu Road, Te Atatu South, Edmonton
Registered address used from 11 Apr 2000 to 20 Jun 2007
Address: Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City
Physical address used from 03 Dec 1999 to 20 Jun 2007
Address: 8 Montel Avenue, Henderson, Auckland
Physical address used from 03 Dec 1999 to 03 Dec 1999
Address: 8 Montel Avenue, Henderson, Auckland
Registered address used from 03 Dec 1999 to 11 Apr 2000
Address: 288 Te Atatu Road, Te Atatu South, Edmonton
Registered address used from 25 Jun 1999 to 03 Dec 1999
Address: 250 Main Road, Kumeu
Physical address used from 25 Jun 1999 to 03 Dec 1999
Address: 288 Te Atatu Road, Te Atatu South, Edmonton
Physical address used from 18 Sep 1998 to 25 Jun 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcintosh, Ronald William |
Te Atatu South Auckland New Zealand |
17 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcintosh, Joan |
Te Atatu South Auckland New Zealand |
17 Jun 2004 - 12 Nov 2013 |
Ronald William Mcintosh - Director
Appointment date: 22 Aug 1996
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 17 Jun 2004
Joan Mcintosh - Director (Inactive)
Appointment date: 15 Sep 1999
Termination date: 07 Nov 2013
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 17 Jun 2004
Debra Gaye Heaney - Director (Inactive)
Appointment date: 22 Aug 1996
Termination date: 24 Jun 1999
Address: West Harbour,
Address used since 22 Aug 1996
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