General information

Invercargill Battery Specialists Limited

Type: NZ Limited Company (Ltd)
9429031438391
New Zealand Business Number
3045149
Company Number
Registered
Company Status

Invercargill Battery Specialists Limited (issued a business number of 9429031438391) was incorporated on 02 Aug 2010. 2 addresses are in use by the company: 136 Spey Street, Invercargill, 9810 (type: physical, registered). 136 Spey Street, Invercargill, Invercargill had been their registered address, until 17 Sep 2018. Invercargill Battery Specialists Limited used other aliases, namely: Southern Freight Services Limited from 29 Jul 2010 to 30 Apr 2018. 500 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.2% of shares), namely:
Phillips, Lloyd George (a director) located at Rd 2, Invercargill postcode 9872. As far as the second group is concerned, a total of 2 shareholders hold 99.8% of all shares (exactly 499 shares); it includes
Phillips, Lloyd George (a director) - located at Rd 2, Invercargill,
Phillips, Michelle Gwen (an individual) - located at Rd 2, Invercargill. The Businesscheck database was updated on 09 Mar 2024.

Current address Type Used since
136 Spey Street, Invercargill, 9810 Physical & registered & service 17 Sep 2018
Directors
Name and Address Role Period
Lloyd George Phillips
Rd 2, Invercargill, 9872
Address used since 07 Feb 2018
Rd 9, Invercargill, 9879
Address used since 07 Sep 2016
Director 02 Aug 2010 - current
Jonathon Mark Mcgilvray
Rd 6, Invercargill, 9876
Address used since 29 Apr 2012
Director 29 Apr 2012 - 28 Sep 2017
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 31 Aug 2016 - 17 Sep 2018
46 Don Street, Invercargill, Invercargill, 9810 Registered & physical 02 Feb 2015 - 31 Aug 2016
123 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 02 Aug 2010 - 02 Feb 2015
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Phillips, Lloyd George
Director
Rd 2
Invercargill
9872
06 Oct 2022 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Phillips, Lloyd George
Director
Rd 2
Invercargill
9872
06 Oct 2022 - current
Phillips, Michelle Gwen
Individual
Rd 2
Invercargill
9872
06 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
3 Phillips Limited
Shareholder NZBN: 9429035806721
Company Number: 1381599
Entity
02 Aug 2010 - 06 Oct 2022
Mcgilvray, Jonathon Mark
Individual
Rd 6
Invercargill
9876
02 Oct 2012 - 13 Oct 2017
Cleanways (2003) Limited
Shareholder NZBN: 9429035806721
Company Number: 1381599
Entity
Invercargill
Invercargill
9810
02 Aug 2010 - 06 Oct 2022
Cleanways (2003) Limited
Shareholder NZBN: 9429035806721
Company Number: 1381599
Entity
Invercargill
Invercargill
9810
02 Aug 2010 - 06 Oct 2022
Scholefield Trustees Limited
Shareholder NZBN: 9429035604662
Company Number: 1471349
Entity
02 Aug 2010 - 02 Oct 2012
Jonathon Mark Mcgilvray
Director
Rd 6
Invercargill
9876
02 Oct 2012 - 13 Oct 2017
Scholefield Trustees Limited
Shareholder NZBN: 9429035604662
Company Number: 1471349
Entity
02 Aug 2010 - 02 Oct 2012
Location
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