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General information

The Battery Shop Limited

Type: NZ Limited Company (Ltd)
9429034201473
New Zealand Business Number
1796715
Company Number
Registered
Company Status

The Battery Shop Limited (issued an NZBN of 9429034201473) was incorporated on 11 Apr 2006. 2 addresses are in use by the company: 144 Tancred Street,, Ashburton, 7700 (type: physical, registered). Brophy Knight Limited, Chartered Accountant, 144 Tancred Street, Ashburton had been their registered address, until 24 May 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Newlands Holdings Limited (an entity) located at Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Southland Batteries Limited (an entity) - located at Invercargill. Businesscheck's database was updated on 08 Nov 2023.

Current address Type Used since
144 Tancred Street,, Ashburton, 7700 Physical & registered & service 24 May 2011
Last updated:
Directors
Name and Address Role Period
Robert John Newlands
Rd 6, Ashburton, 7776
Address used since 27 Sep 2017
Allenton, Ashburton, 7700
Address used since 17 May 2010
Director 11 Apr 2006 - current
Stephen Colin Gerken
Gladstone, Invercargill, 9810
Address used since 01 May 2007
Director 26 Apr 2006 - current
Addresses
Previous address Type Period
Brophy Knight Limited, Chartered Accountant, 144 Tancred Street, Ashburton Registered & physical 11 Apr 2006 - 24 May 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Newlands Holdings Limited
Shareholder NZBN: 9429038627927
Entity (NZ Limited Company) 		Ashburton
7700 		11 Apr 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Southland Batteries Limited
Shareholder NZBN: 9429038519390
Entity (NZ Limited Company) 		Invercargill
9810 		28 Jun 2007 - current
Location
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