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 12 May 2025), the company registered 2 addresses: 48 Krippner Road, Puhoi, Auckland, 0992 (registered address),
48 Krippner Road, Puhoi, Auckland, 0992 (service address),
25 Lake Road, Devonport, Auckland, 0624 (physical address).
Up until 24 Feb 2025, Pronto Automotive Limited had been using 25 Lake Road, Devonport, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, 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.
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 next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Rabe, Pablo, located at Warkworth (a director). Pronto Automotive Limited was categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Previous addresses
Address #1: 25 Lake Road, Devonport, Auckland, 0624 New Zealand
Registered & service address used from 03 Dec 2019 to 24 Feb 2025
Address #2: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 29 Sep 2017 to 03 Dec 2019
Address #3: 25 Lake Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 17 Apr 2013 to 29 Sep 2017
Address #4: 8c Parity Place, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 06 Jan 2012 to 17 Apr 2013
Address #5: 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: 11 Sep 2024
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 |
191 Queen Street 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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