Allan Ray Panel Repairs Havelock Nth Limited was incorporated on 27 Aug 1981 and issued an NZ business number of 9429040199870. The registered LTD company has been supervised by 3 directors: Allan Jeffrey Ray - an active director whose contract began on 08 Feb 1990,
Linda Jane Ray - an active director whose contract began on 25 Jun 2013,
Dennis William Ray - an inactive director whose contract began on 08 Feb 1990 and was terminated on 10 Dec 2003.
As stated in our database (last updated on 10 Nov 2021), this company registered 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: physical, registered).
Until 24 Oct 2019, Allan Ray Panel Repairs Havelock Nth Limited had been using Busines Hq, 308 Queen Street East, Hastings as their registered address.
A total of 20000 shares are allocated to 1 group (1 sole shareholder). In the first group, 20000 shares are held by 1 entity, namely:
Allan Ray (an individual) located at Havelock North, Havelock North postcode 4130.
Previous addresses
Address: Busines Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 24 Mar 2016 to 24 Oct 2019
Address: Unit 3, Busines Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Physical address used from 17 Feb 2016 to 24 Mar 2016
Address: Unit 3, Busines Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered address used from 05 Feb 2016 to 24 Mar 2016
Address: 313 Eastbourne Street West, Hastings, 4122 New Zealand
Registered address used from 03 Mar 2010 to 05 Feb 2016
Address: 313 Eastbourne Street West, Hastings, 4122 New Zealand
Physical address used from 03 Mar 2010 to 17 Feb 2016
Address: Bryant Associates, Level 1, 200w Queen Street, Hastings
Registered address used from 30 Jul 2001 to 03 Mar 2010
Address: Bryant Associates, Level 1, 200 W Queen Street, Hastings
Physical address used from 30 Jul 2001 to 30 Jul 2001
Address: Bryant Associates, 200w Queen Street, Hastings
Registered address used from 13 Mar 2001 to 30 Jul 2001
Address: -
Physical address used from 22 Feb 1992 to 22 Feb 1992
Address: Bryant Associates, Chartered Accountants, 200 W Queen Street, Hastings
Physical address used from 22 Feb 1992 to 30 Jul 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 02 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Individual | Allan Jeffrey Ray |
Havelock North Havelock North 4130 New Zealand |
27 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dennis William Ray |
Hastings |
27 Aug 1981 - 14 Feb 2008 |
Allan Jeffrey Ray - Director
Appointment date: 08 Feb 1990
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Feb 2016
Linda Jane Ray - Director
Appointment date: 25 Jun 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Feb 2014
Dennis William Ray - Director (Inactive)
Appointment date: 08 Feb 1990
Termination date: 10 Dec 2003
Address: Hastings,
Address used since 08 Feb 1990
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