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Tailor Battery Limited

Type: NZ Limited Company (Ltd)
9429033127316
NZBN
1986191
Company Number
Registered
Company Status
C243910
Industry classification code
Battery Mfg
Industry classification description
Current address
8/18 Moselle Ave, Henderson, Auckland 0654
Henderson
Auckland 0654
New Zealand
Registered & physical & service address used since 11 Sep 2020
Unit 8, 18 Moselle Avenue
Henderson
Auckland 0610
New Zealand
Postal address used since 30 Mar 2021
8/18 Moselle Ave, Henderson, Auckland 0654
Henderson
Auckland 0654
New Zealand
Office & delivery address used since 30 Mar 2021

Tailor Battery Limited was incorporated on 21 Sep 2007 and issued an NZ business identifier of 9429033127316. This registered LTD company has been managed by 3 directors: Toby Walter Littin - an active director whose contract began on 18 Apr 2008,
Raymond Michael Littin - an active director whose contract began on 18 Apr 2008,
Peter Glenn Nightingale - an inactive director whose contract began on 21 Sep 2007 and was terminated on 18 Apr 2008.
As stated in our data (updated on 16 Mar 2024), this company filed 1 address: Unit 8, 18 Moselle Avenue, Henderson, Auckland, 0610 (type: postal, office).
Up to 11 Sep 2020, Tailor Battery Limited had been using 295 Lincoln Road, Henderson, Auckland as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Littin, Raymond Michael (an individual) located at Greenhithe, Auckland postcode 0632,
Littin, Toby Walter (an individual) located at Point Chevalier, Auckland postcode 1022,
Littin, Hamish Albert (an individual) located at Hobsonville, Auckland postcode 0616. Tailor Battery Limited is classified as "Battery mfg" (ANZSIC C243910).

Addresses

Principal place of activity

8/18 Moselle Ave, Henderson, Auckland 0654, Henderson, Auckland, 0654 New Zealand


Previous addresses

Address #1: 295 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 01 Feb 2012 to 11 Sep 2020

Address #2: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 04 Feb 2010 to 01 Feb 2012

Address #3: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland

Registered & physical address used from 21 Sep 2007 to 04 Feb 2010

Contact info
64 9 8366744
Phone
64 274 993305
30 Mar 2021 Phone
ray.littin@powertech.co.nz
26 Mar 2019 Email
http://tailorbattery.com/
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Littin, Raymond Michael Greenhithe
Auckland
0632
New Zealand
Individual Littin, Toby Walter Point Chevalier
Auckland
1022
New Zealand
Individual Littin, Hamish Albert Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whk Trustee Company Limited
Shareholder NZBN: 9429033717982
Company Number: 1891028
Individual Nightingale, Peter Glenn Takapuna
Auckland 0622
Entity Whk Trustee Company Limited
Shareholder NZBN: 9429033717982
Company Number: 1891028
Directors

Toby Walter Littin - Director

Appointment date: 18 Apr 2008

Address: Henderson, Auckland, 0610 New Zealand

Address used since 03 Nov 2014


Raymond Michael Littin - Director

Appointment date: 18 Apr 2008

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 24 Jan 2012


Peter Glenn Nightingale - Director (Inactive)

Appointment date: 21 Sep 2007

Termination date: 18 Apr 2008

Address: Takapuna, Auckland 0622,

Address used since 21 Sep 2007

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