Battery Power Limited
Type: NZ Limited Company (Ltd)Battery Power Limited (New Zealand Business Number 9429038364570) was registered on 23 Feb 1996. 2 addresses are in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical). 112 Bush Road, Rosedale, Auckland had been their physical address, up until 09 Mar 2017. Battery Power Limited used more names, namely: T J Services Limited from 15 Mar 1999 to 20 Oct 2009, Old Oak Inn Limited (23 Feb 1996 to 15 Mar 1999). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Groves, Wayne (an individual) located at Karikari Peninsula postcode 0483. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Groves, Talei Joan (an individual) - located at Karikari Peninsula. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 09 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Groves
Karikari Peninsula, 0483
Address used since 15 Mar 2024
Massey, Auckland, 0614
Address used since 30 Apr 2003 |
Director | 30 Apr 2003 - current |
|
Talei Joan Haynes
Massey, Auckland,
Address used since 23 Feb 1996 |
Director | 23 Feb 1996 - 29 Feb 2004 |
|
John Wyper Mcgill
Massey, Auckland,
Address used since 23 Feb 1996 |
Director | 23 Feb 1996 - 28 May 2000 |
| Previous address | Type | Period |
|---|---|---|
| 112 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 28 Nov 2012 - 09 Mar 2017 |
| 19 Beach Road, Maunganui, Northland | Physical | 05 Jul 2000 - 05 Jul 2000 |
| C/- Nobilo & Co, Unit 5/36 William Pickering Drive, Albany | Registered & physical | 05 Jul 2000 - 28 Nov 2012 |
| 66 Water Front Road, Mangonui, Northland | Registered | 05 Jul 2000 - 05 Jul 2000 |
| 19 Beach Road, Maunganui, Northland | Registered | 11 Apr 2000 - 05 Jul 2000 |
| 19 Beach Road, Maunganui, Northland | Registered | 20 Mar 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Groves, Wayne Individual |
Karikari Peninsula 0483 |
11 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Groves, Talei Joan Individual |
Karikari Peninsula 0483 |
11 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgill, John Wyper Individual |
Massey Auckland |
11 Mar 2004 - 11 Mar 2004 |
|
Haynes, Talei Joan Individual |
Massey Auckland |
11 Mar 2004 - 11 Mar 2004 |
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