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Batteryworx Nz Limited

Type: NZ Limited Company (Ltd)
9429041840320
NZBN
5742928
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G392110
Industry classification code
Battery Retail - Motor Vehicle
Industry classification description
Current address
59-61 Onehunga Mall Road
Onehunga
Auckland 1041
New Zealand
Physical & registered & service address used since 20 Jul 2015
59-61 Onehunga Mall Road
Onehunga
Auckland 1041
New Zealand
Office & delivery address used since 09 Jun 2020

Batteryworx Nz Limited, a registered company, was registered on 09 Jul 2015. 9429041840320 is the business number it was issued. "Battery retail - motor vehicle" (business classification G392110) is how the company is classified. The company has been supervised by 3 directors: Vinayak Deodas - an active director whose contract started on 09 Jul 2015,
Mark William Bailey - an active director whose contract started on 19 Dec 2019,
Allan Hawker - an inactive director whose contract started on 09 Jul 2015 and was terminated on 19 Dec 2019.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 59-61 Onehunga Mall Road, Onehunga, Auckland, 1041 (types include: office, delivery).
Batteryworx Nz Limited had been using 37 Somerset Road, Mount Roskill, Auckland as their physical address until 20 Jul 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49%).

Addresses

Principal place of activity

59-61 Onehunga Mall Road, Onehunga, Auckland, 1041 New Zealand


Previous address

Address #1: 37 Somerset Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 09 Jul 2015 to 20 Jul 2015

Contact info
64 27 3243469
09 Jun 2020 All
64 21 2266621
09 Jun 2020 All
batteryworx@xtra.co.nz
09 Jun 2020 All
vdeodas@xtra.co.nz
09 Jun 2020 All
www.batteryworx.co.nz
09 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Deodas, Vinayak Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Bailey, Mark William Rosehill
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Batteryworx Limited
Shareholder NZBN: 9429034231203
Company Number: 1790839
Mount Roskill
Auckland
1041
New Zealand
Individual Hawker, Allan The Gardens
Auckland
2105
New Zealand
Directors

Vinayak Deodas - Director

Appointment date: 09 Jul 2015

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 09 Jul 2015


Mark William Bailey - Director

Appointment date: 19 Dec 2019

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 19 Dec 2019


Allan Hawker - Director (Inactive)

Appointment date: 09 Jul 2015

Termination date: 19 Dec 2019

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 09 Jul 2015

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Walter Gollan Limited
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Gollan Autoland Limited
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