General information
Battlefront Miniatures Limited
Type: NZ Limited Company (Ltd)9429038074622
New Zealand Business Number
859513
Company Number
Registered
Company Status
Battlefront Miniatures Limited (New Zealand Business Number 9429038074622) was incorporated on 24 May 1997. 2 addresses are in use by the company: 10E Maurice Road, Penrose, Auckland, 1061 (type: physical, registered). 11-13 Falcon Street, Parnell, Auckland had been their registered address, until 06 Oct 2020. Battlefront Miniatures Limited used more aliases, namely: Crusader Distributors Limited from 24 May 1997 to 02 Jul 1999. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 700 shares (70 per cent of shares), namely:
Simunovich, Peter John (a director) located at Orewa. In the second group, a total of 1 shareholder holds 30 per cent of all shares (300 shares); it includes
Brisigotti, John Paul (a director) - located at Shed 22, Princess Wharf, Auckland City. Businesscheck's database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10e Maurice Road, Penrose, Auckland, 1061 | Physical & registered & service | 06 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Simunovich
Orewa, 0931
Address used since 01 Sep 2015 |
Director | 21 Oct 1997 - current |
|
John Paul Brisigotti
Shed 22, Princess Wharf, Auckland City, 1010
Address used since 01 Sep 2015 |
Director | 21 Jul 2004 - current |
|
Mark Kenneth Taplin
Kerikeri, Kerikeri, 0230
Address used since 04 Aug 2022
Kerikeri, Kerikeri, 0230
Address used since 16 Aug 2021
Northcote Point, Auckland, 0627
Address used since 01 Sep 2015 |
Director | 01 Jun 2006 - current |
|
John Francis George Matthews
North East, Maryland, 21901
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - 02 Sep 2020 |
|
Adam Ivan Simunovich
Orewa, Orewa, 0931
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - 15 Jan 2020 |
|
Richard Norman Tudway Norris
Remuera,
Address used since 20 Apr 2000 |
Director | 20 Apr 2000 - 01 Jun 2006 |
|
Colin Lindsay Craigie
Parnell, Auckland,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 01 Apr 2005 |
|
Barry Woodward Rogers
Blockhouse Bay, Auckland,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 21 Jul 2004 |
|
David Richard Brasting
Mt Albert, Auckland,
Address used since 29 Oct 1999 |
Director | 29 Oct 1999 - 23 May 2002 |
|
Mark George Strachan
Henderson, Auckland,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 20 Apr 2000 |
|
Martyn Raymond Jones
Parnell, Auckland,
Address used since 10 May 1999 |
Director | 10 May 1999 - 29 Oct 1999 |
|
John Arnold Berry
Connifer Grove, Auckland,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 10 May 1999 |
|
Marc Harrison
Kelston, Auckland,
Address used since 24 May 1997 |
Director | 24 May 1997 - 21 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11-13 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 08 Jun 2015 - 06 Oct 2020 |
| 1 Market Place, Auckland Central | Registered & physical | 05 Apr 2007 - 08 Jun 2015 |
| 7b Ride Way, Albany, Auckland | Registered & physical | 09 May 2005 - 05 Apr 2007 |
| Unit 6, 77 Porana Road, Glenfield, Auckland | Registered | 16 May 2002 - 09 May 2005 |
| C/- Lowndes Jordan, Coopers & Lybrand Tower, Level 22, 23-29 Albert Street, Auckland | Registered | 11 Apr 2000 - 16 May 2002 |
| Unit 4, 136 Marua Road, Ellerslie, Auckland | Physical | 16 Nov 1998 - 16 Nov 1998 |
| C/- Lowndes Jordan, Coopers & Lybrand Tower, Level 22, 23-29 Albert Street, Auckland | Registered | 16 Nov 1998 - 11 Apr 2000 |
| C/- Lowndes Jordan, Coopers & Lybrand Tower, Level 22, 23-29 Albert Street, Auckland | Physical | 16 Nov 1998 - 16 Nov 1998 |
| Unit 6, 77 Porana Road, Glenfield, Auckland | Physical | 16 Nov 1998 - 09 May 2005 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Simunovich, Peter John Director |
Orewa |
16 Oct 2014 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Brisigotti, John Paul Director |
Shed 22 Princess Wharf, Auckland City |
16 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quota Holding Limited Shareholder NZBN: 9429040615103 Company Number: 75261 Entity |
26 May 2014 - 16 Oct 2014 | |
|
Simunovich, Peter John Individual |
Orewa |
24 May 1997 - 26 May 2014 |
|
Quota Holding Limited Shareholder NZBN: 9429040615103 Company Number: 75261 Entity |
26 May 2014 - 16 Oct 2014 | |
|
Simunovich Fisheries Limited Shareholder NZBN: 9429040615103 Company Number: 75261 Entity |
26 May 2014 - 16 Oct 2014 | |
|
Allen, Evan Individual |
Ellerslie Auckland |
24 May 1997 - 14 Mar 2005 |
|
Brisigotti, John Paul Individual |
Shed 22 Princess Wharf, Auckland |
02 May 2005 - 26 May 2014 |
|
Null - Replica Modems Limited Other |
24 May 1997 - 14 Mar 2005 | |
|
Simunovich Fisheries Limited Shareholder NZBN: 9429040615103 Company Number: 75261 Entity |
26 May 2014 - 16 Oct 2014 | |
|
Brasting, David Individual |
Oakura New Plymouth |
24 May 1997 - 14 Mar 2005 |
|
Craigie, Colin Lindsay Individual |
Remuera Auckland |
24 May 1997 - 14 Mar 2005 |
|
Replica Modems Limited Other |
24 May 1997 - 14 Mar 2005 |
Location
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