Battery Repack Henderson Limited

Battery Repack Henderson Limited was started on 10 Apr 2017 and issued a number of 9429046070944. This registered LTD company has been run by 3 directors: Douglas Winiata - an active director whose contract started on 01 Jul 2021,
Ryan William Winiata - an inactive director whose contract started on 15 Aug 2019 and was terminated on 01 Jul 2021,
Douglas William Winiata - an inactive director whose contract started on 10 Apr 2017 and was terminated on 15 Aug 2019.
According to our database (updated on 11 Mar 2024), the company registered 5 addresess: Unit 7, 80 Gunner Drive, Te Atatu Peninsula, Auckland, 0610 (postal address),
Unit 7, 80 Gunner Dive, Te Atatu Peninsula, Auckland, 0610 (delivery address),
80G Gunner Drive, Ta Atatu Peninsula, Auckland, 0610 (registered address),
80G Gunner Drive, Ta Atatu Peninsula, Auckland, 0610 (physical address) among others.
Until 20 Jul 2021, Battery Repack Henderson Limited had been using 80G Gunner Drive, Ta Atatu Peninsula, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Winiata, Douglas (a director) located at Te Atatu Peninsula, Auckland postcode 0610. Battery Repack Henderson Limited is categorised as "Electrical goods retailing nec" (business classification G422920).

Other active addresses

Address #4: Unit 7, 80 Gunner Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand

Postal address used from 05 Apr 2022

Address #5: Unit 7, 80 Gunner Dive, Te Atatu Peninsula, Auckland, 0610 New Zealand

Delivery address used from 05 Apr 2022

Principal place of activity

Unit 7, 80 Gunner Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand

Previous addresses

Address #1: 80g Gunner Drive, Ta Atatu Peninsula, Auckland, 0610 New Zealand

Registered address used from 15 Apr 2021 to 20 Jul 2021

Address #2: 253g Lincoln Road, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 23 Aug 2019 to 15 Apr 2021

Address #3: 253g Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 30 May 2019 to 23 Aug 2019

Address #4: 2 Brennan Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 10 Apr 2017 to 30 May 2019

Previous Shareholders

Douglas Winiata - Director

Appointment date: 01 Jul 2021

Ryan William Winiata - Director (Inactive)

Appointment date: 15 Aug 2019

Termination date: 01 Jul 2021

Douglas William Winiata - Director (Inactive)

Appointment date: 10 Apr 2017

Termination date: 15 Aug 2019