Battery Power Limited, a registered company, was registered on 23 Feb 1996. 9429038364570 is the NZ business identifier it was issued. This company has been run by 3 directors: Wayne Groves - an active director whose contract started on 30 Apr 2003,
Talei Joan Haynes - an inactive director whose contract started on 23 Feb 1996 and was terminated on 29 Feb 2004,
John Wyper Mcgill - an inactive director whose contract started on 23 Feb 1996 and was terminated on 28 May 2000.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Battery Power Limited had been using 112 Bush Road, Rosedale, Auckland as their physical address up to 09 Mar 2017.
Old names for this company, as we found at BizDb, included: from 15 Mar 1999 to 20 Oct 2009 they were named T J Services Limited, from 23 Feb 1996 to 15 Mar 1999 they were named Old Oak Inn Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 28 Nov 2012 to 09 Mar 2017
Address: 19 Beach Road, Maunganui, Northland
Physical address used from 05 Jul 2000 to 05 Jul 2000
Address: C/- Nobilo & Co, Unit 5/36 William Pickering Drive, Albany New Zealand
Registered & physical address used from 05 Jul 2000 to 28 Nov 2012
Address: 66 Water Front Road, Mangonui, Northland
Registered address used from 05 Jul 2000 to 05 Jul 2000
Address: 19 Beach Road, Maunganui, Northland
Registered address used from 11 Apr 2000 to 05 Jul 2000
Address: 19 Beach Road, Maunganui, Northland
Registered address used from 20 Mar 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Groves, Wayne |
Karikari Peninsula 0483 New Zealand |
11 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Groves, Talei Joan |
Karikari Peninsula 0483 New Zealand |
11 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgill, John Wyper |
Massey Auckland |
11 Mar 2004 - 11 Mar 2004 |
| Individual | Haynes, Talei Joan |
Massey Auckland |
11 Mar 2004 - 11 Mar 2004 |
Wayne Groves - Director
Appointment date: 30 Apr 2003
Address: Karikari Peninsula, 0483 New Zealand
Address used since 15 Mar 2024
Address: Massey, Auckland, 0614 New Zealand
Address used since 30 Apr 2003
Talei Joan Haynes - Director (Inactive)
Appointment date: 23 Feb 1996
Termination date: 29 Feb 2004
Address: Massey, Auckland,
Address used since 23 Feb 1996
John Wyper Mcgill - Director (Inactive)
Appointment date: 23 Feb 1996
Termination date: 28 May 2000
Address: Massey, Auckland,
Address used since 23 Feb 1996
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