On Site Autos Mt Albert Limited

On Site Autos Mt Albert Limited, a registered company, was launched on 13 Aug 2002. 9429036398713 is the business number it was issued. The company has been supervised by 4 directors: Paul Arthur Marshall - an active director whose contract started on 13 Aug 2002,
Jacquline Teresa Perillo - an inactive director whose contract started on 01 Oct 2002 and was terminated on 01 Apr 2007,
Carl Andrew Barlett - an inactive director whose contract started on 01 Oct 2002 and was terminated on 01 Apr 2007,
Michael Anthony Perillo - an inactive director whose contract started on 01 Oct 2002 and was terminated on 01 Apr 2007.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 24 Douglas Avenue, Mount Albert, Auckland, 1025 (type: physical, service).
On Site Autos Mt Albert Limited had been using 24 Douglas Avenue, Mount Albert, Auckland as their physical address until 20 Mar 2017.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Previous addresses

Address #1: 24 Douglas Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 28 Apr 2014 to 20 Mar 2017

Address #2: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 03 Mar 2011 to 28 Apr 2014

Address #3: C-bbr Limited, Level 1,136 Green Lane East, Greenlane, Auckland New Zealand

Physical & registered address used from 05 Mar 2010 to 03 Mar 2011

Address #4: C/-bbr Limited, Level 1, 136 Green Lane East, Greenlane, Auckland New Zealand

Registered & physical address used from 05 Mar 2010 to 03 Mar 2011

Address #5: C/-bbr Limited, 1,1 Gibraltar Crescent, Parnell, Auckland

Registered & physical address used from 11 Jul 2008 to 05 Mar 2010

Address #6: C-bbr Limited, 1,1 Gibraltar Crescent, Parnell, Auckland

Physical & registered address used from 11 Jul 2008 to 05 Mar 2010

Address #7: 117 Mays Road, Penrose, Auckland

Physical & registered address used from 13 Aug 2002 to 11 Jul 2008

Previous Shareholders

Paul Arthur Marshall - Director

Appointment date: 13 Aug 2002

Jacquline Teresa Perillo - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 01 Apr 2007

Carl Andrew Barlett - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 01 Apr 2007

Michael Anthony Perillo - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 01 Apr 2007