General information
The Battery Clinic Limited
Type: NZ Limited Company (Ltd)9429038803789
New Zealand Business Number
602245
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
The Battery Clinic Limited (issued a business number of 9429038803789) was started on 25 Aug 1993. 8 addresess are currently in use by the company: Po Box 22859, Otahuhu, Auckland, 1640 (type: postal, office). 32 Hapua Street, Remuera, Auckland had been their registered address, up until 18 Nov 2008. The Battery Clinic Limited used other names, namely: Digital Sound Systems Limited from 25 Aug 1993 to 08 Apr 2004. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Green Cars Limited (an entity) located at Otahuhu, Auckland postcode 1062. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Great South Road, Otahuhu, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Nov 2008 |
| 33 Great South Road, Otahuhu, Auckland, 1062 | Physical & registered & service | 18 Nov 2008 |
| Po Box 22859, Otahuhu, Auckland, 1640 | Postal | 31 May 2020 |
| 33 Great South Road, Otahuhu, Auckland, 1062 | Office & delivery | 31 May 2020 |
Contact info
64 09 2704083
Phone (Phone)
info@thebatteryclinic.co.nz
Email
www.thebatteryclinic.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Ann Phan
Welcome Bay, Tauranga, 3112
Address used since 24 May 2016 |
Director | 18 May 2001 - current |
|
David Chenyin Phan
Saint Johns, Auckland, 1072
Address used since 01 Apr 2016 |
Director | 01 Oct 2014 - current |
|
Taing Foung Phan
Royal Oak, Auckland, 1061
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - 01 Oct 2014 |
|
Taing Foung Phan
Remuera, Auckland,
Address used since 25 Aug 1993 |
Director | 25 Aug 1993 - 31 Mar 2005 |
|
Tong Tiew Khor
Epsom, Auckland,
Address used since 25 Aug 1993 |
Director | 25 Aug 1993 - 18 May 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 33 Great South Road, Otahuhu, Auckland, 1062 | Office & delivery | 31 May 2020 |
Principal place of activity
| 33 Great South Road , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 32 Hapua Street, Remuera, Auckland | Registered & physical | 03 Jun 2005 - 18 Nov 2008 |
| 5b, 163 Stoddard Road, Mt Roskill, Auckland | Physical | 05 Jul 2000 - 05 Jul 2000 |
| 5b, 163 Stoddard Road, Mt Roskill, Auckland | Registered | 05 Jul 2000 - 03 Jun 2005 |
| Unit 1, Mcdonald Bldg, Otara Shopping Centre, Auckland | Physical | 05 Jul 2000 - 03 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cars Limited Shareholder NZBN: 9429031636780 Entity (NZ Limited Company) |
Otahuhu Auckland 1062 |
10 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phan, Taing Foung Individual |
Otahuhu Auckland |
25 Aug 1993 - 10 Apr 2014 |
|
Khor, Tong Tiew Individual |
Epsom Auckland |
25 Aug 1993 - 12 May 2008 |
|
Phan, Elizabeth Individual |
Otahuhu Auckland |
12 May 2008 - 10 Apr 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Green Cars Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2428115 |
| Country of origin | NZ |
Location
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Green Rentals Limited 33 Great South Road |
|
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|
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|
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|
Aplus Auto Services Limited 33 Great South Road |
|
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