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Paeroa Auto Spares (2002) Limited

Type: NZ Limited Company (Ltd)
9429036291953
NZBN
1246442
Company Number
Registered
Company Status
Current address
104 Sealey Street
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 09 Dec 2019
Suite 6, 57 Wilson Road
Waihi Beach
Waihi Beach 3611
New Zealand
Registered & service address used since 13 Feb 2024

Paeroa Auto Spares (2002) Limited, a registered company, was registered on 17 Oct 2002. 9429036291953 is the NZBN it was issued. The company has been run by 1 director, named Dennis Raymond Shirley - an active director whose contract began on 17 Oct 2002.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 6, 57 Wilson Road, Waihi Beach, Waihi Beach, 3611 (category: registered, service).
Paeroa Auto Spares (2002) Limited had been using 309B Pollen Street, Thames, Thames as their registered address up to 09 Dec 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 17 Feb 2015 to 09 Dec 2019

Address #2: Barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Physical & registered address used from 24 Jan 2007 to 17 Feb 2015

Address #3: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames

Registered & physical address used from 01 Dec 2005 to 24 Jan 2007

Address #4: 3 Opatito Road, Paeroa

Physical address used from 04 Mar 2003 to 01 Dec 2005

Address #5: 2 Fairview Terrace, Paeroa

Physical address used from 17 Oct 2002 to 04 Mar 2003

Address #6: 2 Fairview Terrace, Paeroa

Registered address used from 17 Oct 2002 to 01 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shirley, Dennis Raymond Rd 4
Paeroa
3674
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shirley, Sharon Patricia Rd 4
Paeroa
3674
New Zealand
Directors

Dennis Raymond Shirley - Director

Appointment date: 17 Oct 2002

Address: Rd 4, Paeroa, 3674 New Zealand

Address used since 27 Feb 2017

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