General information
Acme Batteries Limited
Type: NZ Limited Company (Ltd)9429031392723
New Zealand Business Number
3099905
Company Number
Registered
Company Status
F350410 - Battery Wholesaling - Motor Vehicle
Industry classification codes with description
Acme Batteries Limited (issued an NZBN of 9429031392723) was registered on 07 Sep 2010. 2 addresses are currently in use by the company: Unit 8, 57 Mclaughlins Road, Wiri, Auckland, 2104 (type: registered, physical). Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki, had been their physical address, up to 05 Apr 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Sure Power Nz Limited (an entity) located at Wiri, Auckland postcode 2104. "Battery wholesaling - motor vehicle" (ANZSIC F350410) is the classification the Australian Bureau of Statistics issued to Acme Batteries Limited. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8, 57 Mclaughlins Road, Wiri, Auckland, 2104 | Registered & physical & service | 05 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stanley Raymond Robson
Delacombe, Victoria, 3326
Address used since 02 Sep 2019
Ballarat, 3350
Address used since 01 Jan 1970 |
Director | 02 Sep 2019 - current |
|
Lance Leroy Johnston
East Tamaki, Auckland, 2013
Address used since 06 Oct 2015 |
Director | 07 Sep 2010 - 01 Sep 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2014 | Physical | 08 Oct 2020 - 05 Apr 2022 |
| Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2014 | Registered | 01 Oct 2013 - 05 Apr 2022 |
| Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2014 | Physical | 07 Sep 2010 - 08 Oct 2020 |
| Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2014 | Registered | 07 Sep 2010 - 01 Oct 2013 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sure Power NZ Limited Shareholder NZBN: 9429047634237 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
28 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbett Carter Trustees (acme) Limited Shareholder NZBN: 9429036021048 Company Number: 1294337 Entity |
15 Aug 2019 - 11 Jul 2022 | |
|
Acme Trading 2010 Limited Shareholder NZBN: 9429031425926 Company Number: 3059665 Entity |
15 Accent Drive East Tamaki, 2014 |
07 Sep 2010 - 15 Aug 2019 |
|
Corbett Carter Trustees (acme) Limited Shareholder NZBN: 9429036021048 Company Number: 1294337 Entity |
15 Accent Drive East Tamaki 2013 |
15 Aug 2019 - 11 Jul 2022 |
|
Corbett Carter Trustees (acme) Limited Shareholder NZBN: 9429036021048 Company Number: 1294337 Entity |
15 Accent Drive East Tamaki 2013 |
15 Aug 2019 - 11 Jul 2022 |
|
Corbett Carter Trustees (acme) Limited Shareholder NZBN: 9429036021048 Company Number: 1294337 Entity |
15 Accent Drive East Tamaki 2013 |
15 Aug 2019 - 11 Jul 2022 |
|
Acme Trading 2010 Limited Shareholder NZBN: 9429031425926 Company Number: 3059665 Entity |
15 Accent Drive East Tamaki, 2014 |
07 Sep 2010 - 15 Aug 2019 |
Location
Companies nearby
 |
Duncansby Road Holdings Limited 5/15 Accent Drive |
|
Id & Kl Tobeck Trustee Limited Unit 5, 15 Accent Drive |
|
Ever Pine Investment Limited Unit 8, 15 Accent Drive |
|
Jcl Contractors Limited 1st Floor, Unit 5 |
|
Corbett Carter Trustees (muldoon) Limited Level 1 Building 5 Eastside |
|
Zeng Trustee Limited 1-15 Accent Drive |
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