General information
Battlefront Investments Limited
Type: NZ Limited Company (Ltd)9429032484175
New Zealand Business Number
2189571
Company Number
Registered
Company Status
Battlefront Investments Limited (issued an NZ business identifier of 9429032484175) was registered on 17 Nov 2008. 2 addresses are currently in use by the company: 10E Maurice Road, Penrose, Auckland, 1061 (type: registered, physical). 11-13 Falcon Street,, Parnell, Auckland had been their physical address, until 06 Oct 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Battlefront Miniatures Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10e Maurice Road, Penrose, Auckland, 1061 | Registered & physical & service | 06 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Simunovich
Orewa, 0931
Address used since 01 Sep 2015 |
Director | 17 Nov 2008 - current |
|
John Paul Brisigotti
Princess Wharf, Auckland City, 1010
Address used since 01 Sep 2015 |
Director | 17 Nov 2008 - current |
|
Mark Kenneth Taplin
Kerikeri, Kerikeri, 0230
Address used since 04 Aug 2022
Kerikeri, Kerikeri, 0230
Address used since 16 Aug 2021
Northcote Point, North Shore City, 0627
Address used since 28 Oct 2009 |
Director | 17 Nov 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11-13 Falcon Street,, Parnell, Auckland, 1052 | Physical & registered | 20 Aug 2015 - 06 Oct 2020 |
| 1 Market Place, Auckland City | Registered & physical | 17 Nov 2008 - 20 Aug 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Battlefront Miniatures Limited Shareholder NZBN: 9429038074622 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
17 Nov 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Battlefront Miniatures Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 859513 |
| Country of origin | NZ |
| Address |
11-13 Falcon Street Parnell Auckland 1052 |
Location
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