General information

Paeroa Auto Spares (2002) Limited

Type: NZ Limited Company (Ltd)
9429036291953
New Zealand Business Number
1246442
Company Number
Registered
Company Status

Paeroa Auto Spares (2002) Limited (issued an NZ business identifier of 9429036291953) was started on 17 Oct 2002. 4 addresses are in use by the company: Suite 6, 57 Wilson Road, Waihi Beach, Waihi Beach, 3611 (type: registered, service). 309B Pollen Street, Thames, Thames had been their registered address, until 09 Dec 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Shirley, Dennis Raymond (an individual) located at Rd 4, Paeroa postcode 3674. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Shirley, Sharon Patricia (an individual) - located at Rd 4, Paeroa. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
104 Sealey Street, Thames, Thames, 3500 Registered & physical & service 09 Dec 2019
Suite 6, 57 Wilson Road, Waihi Beach, Waihi Beach, 3611 Registered & service 13 Feb 2024
Directors
Name and Address Role Period
Dennis Raymond Shirley
Rd 4, Paeroa, 3674
Address used since 27 Feb 2017
Director 17 Oct 2002 - current
Addresses
Previous address Type Period
309b Pollen Street, Thames, Thames, 3500 Registered & physical 17 Feb 2015 - 09 Dec 2019
Barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames Physical & registered 24 Jan 2007 - 17 Feb 2015
C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames Registered & physical 01 Dec 2005 - 24 Jan 2007
3 Opatito Road, Paeroa Physical 04 Mar 2003 - 01 Dec 2005
2 Fairview Terrace, Paeroa Physical 17 Oct 2002 - 04 Mar 2003
2 Fairview Terrace, Paeroa Registered 17 Oct 2002 - 01 Dec 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shirley, Dennis Raymond
Individual
Rd 4
Paeroa
3674
17 Oct 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shirley, Sharon Patricia
Individual
Rd 4
Paeroa
3674
17 Oct 2002 - current
Location
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