General information

Battlemania Promotions Limited

Type: NZ Limited Company (Ltd)
9429041976494
New Zealand Business Number
5804910
Company Number
Registered
Company Status
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Battlemania Promotions Limited (New Zealand Business Number 9429041976494) was incorporated on 29 Sep 2015. 2 addresses are currently in use by the company: 78 Wilson Street, Whanganui, Whanganui, 4500 (type: registered, physical). 15 Dickson Crescent, Saint Johns Hill, Whanganui had been their registered address, up until 17 Sep 2021. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 750 shares (75% of shares), namely:
Lee, Ricky Ken (a director) located at Rd 8, Whanganui postcode 4578. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Knight, Samuel James (a director) - located at Bulls, Bulls. The next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Powers, Jonathan Edward, located at Flagstaff, Hamilton (an individual). "Event, recreational or promotional, management" (business classification N729930) is the category the ABS issued to Battlemania Promotions Limited. Our database was updated on 27 Mar 2024.

Current address Type Used since
78 Wilson Street, Whanganui, Whanganui, 4500 Registered & physical & service 17 Sep 2021
Directors
Name and Address Role Period
Samuel James Knight
Bulls, Bulls, 4818
Address used since 29 Sep 2015
Director 29 Sep 2015 - current
Ricky Ken Lee
Rd 8, Whanganui, 4578
Address used since 18 Mar 2022
Whanganui, Whanganui, 4500
Address used since 25 Jun 2021
Aramoho, Wanganui, 4500
Address used since 29 Sep 2015
Rd 4, Whanganui, 4574
Address used since 18 Apr 2019
Director 29 Sep 2015 - current
Addresses
Previous address Type Period
15 Dickson Crescent, Saint Johns Hill, Whanganui, 4500 Registered & physical 05 Jul 2021 - 17 Sep 2021
184 Glasgow Street, College Estate, Whanganui, 4500 Registered & physical 28 Nov 2019 - 05 Jul 2021
202a State Highway 3, Rd 4, Whanganui, 4574 Registered & physical 17 Sep 2019 - 28 Nov 2019
184 Glasgow Street, College Estate, Whanganui, 4500 Physical & registered 30 Sep 2016 - 17 Sep 2019
39 Victoria Avenue, Wanganui, 4500 Physical & registered 29 Sep 2015 - 30 Sep 2016
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Lee, Ricky Ken
Director
Rd 8
Whanganui
4578
29 Sep 2015 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Knight, Samuel James
Director
Bulls
Bulls
4818
29 Sep 2015 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Powers, Jonathan Edward
Individual
Flagstaff
Hamilton
3210
29 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Lee, Nicola Ann
Individual
Rd 4
Whanganui
4574
29 Sep 2015 - 20 Nov 2019
Location
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