General information
Battery Repack Limited
Type: NZ Limited Company (Ltd)9429030570214
New Zealand Business Number
3936498
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Battery Repack Limited (issued an NZ business number of 9429030570214) was incorporated on 31 Jul 2012. 5 addresess are in use by the company: 12A Steele Street, Meadowbank, Auckland, 1072 (type: other, registered). Battery Repack Limited used other aliases, namely: Park Golf New Zealand Limited from 29 Jul 2012 to 05 Jun 2013. 294 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 294 shares (100% of shares), namely:
Franchise Solutions Limited (an entity) located at Meadowbank, Auckland, 1072. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Battery Repack Limited. Businesscheck's database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Steele Street, Meadowbank, Auckland, 1072 | Other (Address For Share Register) & registered & physical & service & records & shareregister (Address For Share Register) | 31 Jul 2012 |
Contact info
64 274 966901
Phone (Phone)
peter@montgomery.org.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Nickolas Montgomery
Meadowbank, Auckland, 1072
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - current |
|
Ming Yin
Silverdale, Silverdale, 0932
Address used since 01 May 2014 |
Director | 01 Jun 2013 - 01 Apr 2017 |
|
Brian Thomas Plunkett
Rd 1, Paparoa, 0571
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 31 May 2013 |
|
Thomas Grube
Torbay, Auckland, 0630
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 31 May 2013 |
Addresses
Principal place of activity
| 12a Steele Street , Meadowbank , Auckland , 1072 |
Financial Data
Financial info
294
Total number of Shares
1072
NZSX Code
September
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 294
| Shareholder Name | Address | Period |
|---|---|---|
|
Franchise Solutions Limited Shareholder NZBN: 9429032703177 Entity (NZ Limited Company) |
Meadowbank Auckland, 1072 |
07 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grube, Thomas Individual |
Torbay Auckland 0630 |
31 Jul 2012 - 05 Jun 2013 |
|
Franchise Solutions Limited Shareholder NZBN: 9429032703177 Company Number: 2140876 Entity |
07 Jun 2013 - 07 Jun 2013 | |
|
Franchise Solutions Limited Shareholder NZBN: 9429032703177 Company Number: 2140876 Entity |
07 Jun 2013 - 07 Jun 2013 | |
|
Franchise Solutions Limited Shareholder NZBN: 9429032703177 Company Number: 2140876 Entity |
07 Jun 2013 - 07 Jun 2013 | |
|
Montgomery, Peter Nickolas Director |
Meadowbank Auckland 1072 |
31 Jul 2012 - 07 Jun 2013 |
|
Thomas Grube Director |
Torbay Auckland 0630 |
31 Jul 2012 - 05 Jun 2013 |
|
Yin, Ming Individual |
Silverdale Silverdale 0932 |
05 Jun 2013 - 19 Sep 2017 |
|
Brian Thomas Plunkett Director |
Rd 1 Paparoa 0571 |
31 Jul 2012 - 05 Jun 2013 |
|
Plunkett, Brian Thomas Individual |
Rd 1 Paparoa 0571 |
31 Jul 2012 - 05 Jun 2013 |
|
Franchise Solutions Limited Shareholder NZBN: 9429032703177 Company Number: 2140876 Entity |
07 Jun 2013 - 07 Jun 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Franchise Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2140876 |
| Country of origin | NZ |
Location
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Franchise Solutions Limited 12 A Steele Street |
|
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|
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|
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|
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|
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