General information

Pronto Automotive Limited

Type: NZ Limited Company (Ltd)
9429030908796
New Zealand Business Number
3611651
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Pronto Automotive Limited (issued an NZBN of 9429030908796) was incorporated on 19 Oct 2011. 2 addresses are in use by the company: 25 Lake Road, Devonport, Auckland, 0624 (type: registered, physical). 165 Target Road, Wairau Valley, Auckland had been their physical address, up to 03 Dec 2019. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Rabe, Pablo (a director) located at Warkworth postcode 0994. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Rabe, Alice Catherine (an individual) - located at Warkworth. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Rabe, Pablo, located at Warkworth (a director). "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the ABS issued Pronto Automotive Limited. Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
25 Lake Road, Devonport, Auckland, 0624 Registered & physical & service 03 Dec 2019
Directors
Name and Address Role Period
Pablo Rabe
Warkworth, 0994
Address used since 25 Nov 2022
Stanley Point, Auckland, 0624
Address used since 18 Apr 2019
Bayswater, Auckland, 0622
Address used since 01 Aug 2015
Devonport, Auckland, 0624
Address used since 01 Aug 2015
Director 19 Oct 2011 - current
Addresses
Previous address Type Period
165 Target Road, Wairau Valley, Auckland, 0627 Physical & registered 29 Sep 2017 - 03 Dec 2019
25 Lake Road, Devonport, Auckland, 0624 Registered & physical 17 Apr 2013 - 29 Sep 2017
8c Parity Place, Hillcrest, Auckland, 0627 Registered & physical 06 Jan 2012 - 17 Apr 2013
43 Kiwi Road, Stanley Point, Auckland, 0624 Registered & physical 19 Oct 2011 - 06 Jan 2012
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
09 Jun 2021 - current
Rabe, Pablo
Director
Warkworth
0994
19 Oct 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rabe, Alice Catherine
Individual
Warkworth
0994
09 Jun 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rabe, Pablo
Director
Warkworth
0994
19 Oct 2011 - current
Location
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