The Battery Clinic Limited, a registered company, was registered on 25 Aug 1993. 9429038803789 is the NZ business number it was issued. This company has been run by 5 directors: Elizabeth Ann Phan - an active director whose contract started on 18 May 2001,
David Chenyin Phan - an active director whose contract started on 01 Oct 2014,
Taing Foung Phan - an inactive director whose contract started on 20 Jun 2013 and was terminated on 01 Oct 2014,
Taing Foung Phan - an inactive director whose contract started on 25 Aug 1993 and was terminated on 31 Mar 2005,
Tong Tiew Khor - an inactive director whose contract started on 25 Aug 1993 and was terminated on 18 May 2001.
Updated on 01 Mar 2024, our data contains detailed information about 1 address: Po Box 22859, Otahuhu, Auckland, 1640 (types include: postal, office).
The Battery Clinic Limited had been using 32 Hapua Street, Remuera, Auckland as their registered address up to 18 Nov 2008.
Previous aliases for this company, as we found at BizDb, included: from 25 Aug 1993 to 08 Apr 2004 they were called Digital Sound Systems Limited.
A single entity owns all company shares (exactly 100 shares) - Green Cars Limited - located at 1640, Otahuhu, Auckland.
Other active addresses
Address #4: 33 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Office & delivery address used from 31 May 2020
Principal place of activity
33 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: 32 Hapua Street, Remuera, Auckland
Registered & physical address used from 03 Jun 2005 to 18 Nov 2008
Address #2: 5b, 163 Stoddard Road, Mt Roskill, Auckland
Physical address used from 05 Jul 2000 to 05 Jul 2000
Address #3: 5b, 163 Stoddard Road, Mt Roskill, Auckland
Registered address used from 05 Jul 2000 to 03 Jun 2005
Address #4: Unit 1, Mcdonald Bldg, Otara Shopping Centre, Auckland
Physical address used from 05 Jul 2000 to 03 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Green Cars Limited Shareholder NZBN: 9429031636780 |
Otahuhu Auckland 1062 New Zealand |
10 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phan, Taing Foung |
Otahuhu Auckland New Zealand |
25 Aug 1993 - 10 Apr 2014 |
| Individual | Khor, Tong Tiew |
Epsom Auckland |
25 Aug 1993 - 12 May 2008 |
| Individual | Phan, Elizabeth |
Otahuhu Auckland New Zealand |
12 May 2008 - 10 Apr 2014 |
Ultimate Holding Company
Elizabeth Ann Phan - Director
Appointment date: 18 May 2001
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 24 May 2016
David Chenyin Phan - Director
Appointment date: 01 Oct 2014
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Apr 2016
Taing Foung Phan - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 01 Oct 2014
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 20 Jun 2013
Taing Foung Phan - Director (Inactive)
Appointment date: 25 Aug 1993
Termination date: 31 Mar 2005
Address: Remuera, Auckland,
Address used since 25 Aug 1993
Tong Tiew Khor - Director (Inactive)
Appointment date: 25 Aug 1993
Termination date: 18 May 2001
Address: Epsom, Auckland,
Address used since 25 Aug 1993
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