Batteryworx Nz Limited, a registered company, was registered on 09 Jul 2015. 9429041840320 is the business number it was issued. "Battery retail - motor vehicle" (business classification G392110) is how the company is classified. The company has been supervised by 3 directors: Vinayak Deodas - an active director whose contract started on 09 Jul 2015,
Mark William Bailey - an active director whose contract started on 19 Dec 2019,
Allan Hawker - an inactive director whose contract started on 09 Jul 2015 and was terminated on 19 Dec 2019.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 59-61 Onehunga Mall Road, Onehunga, Auckland, 1041 (types include: office, delivery).
Batteryworx Nz Limited had been using 37 Somerset Road, Mount Roskill, Auckland as their physical address until 20 Jul 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49%).
Principal place of activity
59-61 Onehunga Mall Road, Onehunga, Auckland, 1041 New Zealand
Previous address
Address #1: 37 Somerset Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 09 Jul 2015 to 20 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Deodas, Vinayak |
Mount Roskill Auckland 1041 New Zealand |
01 May 2023 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Bailey, Mark William |
Rosehill Papakura 2113 New Zealand |
13 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Batteryworx Limited Shareholder NZBN: 9429034231203 Company Number: 1790839 |
Mount Roskill Auckland 1041 New Zealand |
09 Jul 2015 - 01 May 2023 |
Individual | Hawker, Allan |
The Gardens Auckland 2105 New Zealand |
09 Jul 2015 - 13 Jan 2020 |
Vinayak Deodas - Director
Appointment date: 09 Jul 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 Jul 2015
Mark William Bailey - Director
Appointment date: 19 Dec 2019
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 19 Dec 2019
Allan Hawker - Director (Inactive)
Appointment date: 09 Jul 2015
Termination date: 19 Dec 2019
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 09 Jul 2015
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