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Allan Ray Panel Repairs Havelock Nth Limited

Type: NZ Limited Company (Ltd)
9429040199870
NZBN
166012
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered address used since 24 Oct 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 20000
Individual Allan Jeffrey Ray Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dennis William Ray Hastings
Directors

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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