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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shirley, Dennis Raymond |
Rd 4 Paeroa 3674 New Zealand |
17 Oct 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shirley, Sharon Patricia |
Rd 4 Paeroa 3674 New Zealand |
17 Oct 2002 - |
Dennis Raymond Shirley - Director
Appointment date: 17 Oct 2002
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 27 Feb 2017
Thames Farm & Industrial Supplies (2003) Limited
311 Pollen Street
Read Bros Hardware Limited
308 Pollen Street
Waiwhenua Consultants Limited
Hauraki Taxation Services
La Vada Hair Limited
328 Pollen Street
Hauraki Taxation Service Trustees Limited
328 Pollen Street
Micmat Limited
328 Pollen Street