General information
Supercharge Batteries Pty. Limited
Type: NZ Limited Company (Ltd)9429036021925
New Zealand Business Number
1293966
Company Number
Registered
Company Status
Supercharge Batteries Pty. Limited (issued a New Zealand Business Number of 9429036021925) was incorporated on 06 May 2003. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 19 Dec 2016. Supercharge Batteries Pty. Limited used more aliases, namely: Super Charge Batteries Limited from 06 May 2003 to 12 May 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ramcar Batteries International Limited (an other) located at 11 Duddell Street, Central Hong Kong, Hong Kong. The Businesscheck database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jesus Montemayor
Quezon City, 1100
Address used since 27 Jun 2022
Diliman, Quezon City,
Address used since 27 Jun 2016 |
Director | 23 Apr 2010 - current |
|
Don Albert Cuesta
Colebee, Nsw, 2761
Address used since 06 Jun 2022
Prospect, Nsw, 2148
Address used since 02 Jun 2021
Pemulwuy, Nsw, 2145
Address used since 01 Jan 1970
Project 4, Quezon City,
Address used since 05 May 2010
Blacktown, Nsw, 2148
Address used since 06 Aug 2015 |
Director | 05 May 2010 - current |
|
Christopher Nicolas Gimenez
Ortigas Building, Ortigas Avenue, Pasig City, 1605
Address used since 27 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Maciel Chua Wong
Ortigas Building, Ortigas Avenue, Pasig City, 1605
Address used since 27 Jun 2022
Ortigas Building, Ortigas Avenue, Pasig City,
Address used since 27 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Mario Inting Alba
8 Cowper Street, Parramatta, Nsw, 2150
Address used since 07 Oct 2022 |
Director | 07 Oct 2022 - current |
|
Richard Michael Dimagiba
Pyrmont, New South Wales, 2009
Address used since 27 Jun 2022
Mount Riverview, New South Wales, 2774
Address used since 27 Jan 2022 |
Director | 01 Jan 2022 - 07 Oct 2022 |
|
Benigno Bernardo
Clayton, Victoria, 3168
Address used since 01 Jan 1970
Clayton, Victoria, 3168
Address used since 01 Jan 1970
Mill Park, Victoria, 3082
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - 26 Mar 2019 |
|
Paulino Servado
Diliman Quezon City, Philippines,
Address used since 12 Jun 2009 |
Director | 29 Sep 2008 - 05 May 2010 |
|
Ramon Agustines
Diliman Quezon City, Philippines,
Address used since 29 Sep 2008 |
Director | 29 Sep 2008 - 23 Apr 2010 |
|
Mary Gwendolyn Cruz
Rouse Hill, N S W 2155,
Address used since 14 Dec 2006 |
Director | 06 May 2003 - 23 Oct 2008 |
|
Alfredo Peligrino
Concord, N S W 2137,
Address used since 06 May 2003 |
Director | 06 May 2003 - 22 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 04 Sep 2013 - 19 Dec 2016 |
| Level 4, 20 Kent Street, Newmarket, Auckland, 1149 | Physical & registered | 05 Jul 2011 - 04 Sep 2013 |
| C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland | Physical & registered | 11 Apr 2006 - 05 Jul 2011 |
| Gilligan & Company, Level 2, 3 Broadway, Newmarket | Registered & physical | 06 May 2003 - 11 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramcar Batteries International Limited Other (Other) |
11 Duddell Street Central Hong Kong, Hong Kong |
12 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peligrino, Alfredo Individual |
Concord N S W 2137 |
06 May 2003 - 14 Dec 2006 |
|
Cruz, Mary Gwendolyn Individual |
Rouse Hill N S W 2155 |
06 May 2003 - 14 Dec 2006 |
Ultimate Holding Company
| Effective Date | 11 Jun 2019 |
| Name | Ramcar Batteries International Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | HK |
| Address |
12th Floor Ruttonjee House 11 Duddell Street Central Hong Kong |
Location
Companies nearby
 |
The Warehouse Limited Level 4 |
|
Airport Dental Services Limited Level 4 |
|
Jack And Jessica Developments Trustee Co Limited Level 4 |
|
Stockholm Trustee Company Limited Level 4 |
|
Philip Beattie Medical Services Limited Level 4 |
|
Wainui Sixteen Limited Level 4 |