Battery Repack Henderson Limited
Type: NZ Limited Company (Ltd)Battery Repack Henderson Limited (issued an NZ business identifier of 9429046070944) was launched on 10 Apr 2017. 5 addresess are currently in use by the company: Unit 7, 80 Gunner Drive, Te Atatu Peninsula, Auckland, 0610 (type: postal, delivery). 80G Gunner Drive, Ta Atatu Peninsula, Auckland had been their registered address, up to 20 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Winiata, Douglas (a director) located at Te Atatu Peninsula, Auckland postcode 0610. "Electrical goods retailing nec" (business classification G422920) is the category the Australian Bureau of Statistics issued Battery Repack Henderson Limited. The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7, 80 Gunner Drive, Te Atatu Peninsula, Auckland, 0610 | Office | 07 Apr 2021 |
| 80g Gunner Drive, Ta Atatu Peninsula, Auckland, 0610 | Physical & service | 15 Apr 2021 |
| 80g Gunner Drive, Ta Atatu Peninsula, Auckland, 0610 | Registered | 20 Jul 2021 |
| Unit 7, 80 Gunner Drive, Te Atatu Peninsula, Auckland, 0610 | Postal | 05 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Winiata
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Ryan William Winiata
Henderson, Auckland, 0610
Address used since 15 Aug 2019 |
Director | 15 Aug 2019 - 01 Jul 2021 |
|
Douglas William Winiata
Henderson, Auckland, 0610
Address used since 22 May 2019
Te Atatu Peninsula, Auckland, 0610
Address used since 10 Apr 2017 |
Director | 10 Apr 2017 - 15 Aug 2019 |
| Type | Used since | |
|---|---|---|
| Unit 7, 80 Gunner Drive, Te Atatu Peninsula, Auckland, 0610 | Postal | 05 Apr 2022 |
| Unit 7, 80 Gunner Dive, Te Atatu Peninsula, Auckland, 0610 | Delivery | 05 Apr 2022 |
| Unit 7, 80 Gunner Drive , Te Atatu Peninsula , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 80g Gunner Drive, Ta Atatu Peninsula, Auckland, 0610 | Registered | 15 Apr 2021 - 20 Jul 2021 |
| 253g Lincoln Road, Henderson, Auckland, 0610 | Physical & registered | 23 Aug 2019 - 15 Apr 2021 |
| 253g Lincoln Road, Henderson, Auckland, 0610 | Registered & physical | 30 May 2019 - 23 Aug 2019 |
| 2 Brennan Avenue, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 10 Apr 2017 - 30 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winiata, Douglas Director |
Te Atatu Peninsula Auckland 0610 |
12 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winiata, Ryan William Individual |
Henderson Auckland 0610 |
15 Aug 2019 - 12 Jul 2021 |
|
Winiata, Douglas William Individual |
Henderson Auckland 0610 |
10 Apr 2017 - 15 Aug 2019 |
 |
Moxie Pictures Limited 622 Te Atatu Road |
|
Cluonz Limited 1a Enderby Drive |
|
Conclusive Construction Services Limited 640a Te Atatu Road |
|
Wow X3 Group Limited 5 Gladfield Lane |
|
Wowx3 Glenfield Limited 5 Gladfield Lane |
|
Charisma Christian Ministries Trust 26 Brennan Avenue |
|
Vaperx Limited 21 Challinor Crescent |
|
Qubex Limited 25 Portage Road |
|
Japan Denon Electrical Appliances Kabushiki Kaisha Intl Holdings Limited 70 Titirangi Road |
|
Germany Jiashi Electrical Science And Technology Limited 74 Titirangi Rd |
|
Hiphone Limited 77a Velma Road |
|
Provision Led Limited Unit 5/ 88 Cook Street, Auckland Cbd |