Pronto Automotive Limited was started on 19 Oct 2011 and issued an NZBN of 9429030908796. The registered LTD company has been run by 1 director, named Pablo Rabe - an active director whose contract started on 19 Oct 2011.
According to our information (last updated on 26 Feb 2024), the company filed 1 address: 25 Lake Road, Devonport, Auckland, 0624 (types include: registered, physical).
Until 03 Dec 2019, Pronto Automotive Limited had been using 165 Target Road, Wairau Valley, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Rabe, Pablo (a director) located at Warkworth postcode 0994.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Rabe, Alice Catherine - located at Warkworth.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Rabe, Pablo, located at Warkworth (a director). Pronto Automotive Limited is categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Previous addresses
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 29 Sep 2017 to 03 Dec 2019
Address: 25 Lake Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 17 Apr 2013 to 29 Sep 2017
Address: 8c Parity Place, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 06 Jan 2012 to 17 Apr 2013
Address: 43 Kiwi Road, Stanley Point, Auckland, 0624 New Zealand
Registered & physical address used from 19 Oct 2011 to 06 Jan 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
09 Jun 2021 - |
Director | Rabe, Pablo |
Warkworth 0994 New Zealand |
19 Oct 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rabe, Alice Catherine |
Warkworth 0994 New Zealand |
09 Jun 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Rabe, Pablo |
Warkworth 0994 New Zealand |
19 Oct 2011 - |
Pablo Rabe - Director
Appointment date: 19 Oct 2011
Address: Warkworth, 0994 New Zealand
Address used since 25 Nov 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 18 Apr 2019
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Aug 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Aug 2015
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