Battlemania Promotions Limited was started on 29 Sep 2015 and issued an NZ business number of 9429041976494. This registered LTD company has been managed by 2 directors: Samuel James Knight - an active director whose contract started on 29 Sep 2015,
Ricky Ken Lee - an active director whose contract started on 29 Sep 2015.
As stated in our database (updated on 27 Mar 2024), the company uses 1 address: 78 Wilson Street, Whanganui, Whanganui, 4500 (category: registered, physical).
Up until 17 Sep 2021, Battlemania Promotions Limited had been using 15 Dickson Crescent, Saint Johns Hill, Whanganui as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 750 shares are held by 1 entity, namely:
Lee, Ricky Ken (a director) located at Rd 8, Whanganui postcode 4578.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Knight, Samuel James - located at Bulls, Bulls.
The 3rd share allotment (50 shares, 5%) belongs to 1 entity, namely:
Powers, Jonathan Edward, located at Flagstaff, Hamilton (an individual). Battlemania Promotions Limited is categorised as "Event, recreational or promotional, management" (ANZSIC N729930).
Previous addresses
Address: 15 Dickson Crescent, Saint Johns Hill, Whanganui, 4500 New Zealand
Registered & physical address used from 05 Jul 2021 to 17 Sep 2021
Address: 184 Glasgow Street, College Estate, Whanganui, 4500 New Zealand
Registered & physical address used from 28 Nov 2019 to 05 Jul 2021
Address: 202a State Highway 3, Rd 4, Whanganui, 4574 New Zealand
Registered & physical address used from 17 Sep 2019 to 28 Nov 2019
Address: 184 Glasgow Street, College Estate, Whanganui, 4500 New Zealand
Physical & registered address used from 30 Sep 2016 to 17 Sep 2019
Address: 39 Victoria Avenue, Wanganui, 4500 New Zealand
Physical & registered address used from 29 Sep 2015 to 30 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Director | Lee, Ricky Ken |
Rd 8 Whanganui 4578 New Zealand |
29 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Knight, Samuel James |
Bulls Bulls 4818 New Zealand |
29 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Powers, Jonathan Edward |
Flagstaff Hamilton 3210 New Zealand |
29 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Nicola Ann |
Rd 4 Whanganui 4574 New Zealand |
29 Sep 2015 - 20 Nov 2019 |
Samuel James Knight - Director
Appointment date: 29 Sep 2015
Address: Bulls, Bulls, 4818 New Zealand
Address used since 29 Sep 2015
Ricky Ken Lee - Director
Appointment date: 29 Sep 2015
Address: Rd 8, Whanganui, 4578 New Zealand
Address used since 18 Mar 2022
Address: Whanganui, Whanganui, 4500 New Zealand
Address used since 25 Jun 2021
Address: Aramoho, Wanganui, 4500 New Zealand
Address used since 29 Sep 2015
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 18 Apr 2019
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