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Brian Payne Motors (2002) Limited

Type: NZ Limited Company (Ltd)
9429036424474
NZBN
1223069
Company Number
Registered
Company Status
Current address
116e Cavendish Drive
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 06 Oct 2014

Brian Payne Motors (2002) Limited, a registered company, was started on 03 Jul 2002. 9429036424474 is the number it was issued. The company has been managed by 2 directors: Gregory Bryce Ross - an active director whose contract started on 01 Apr 2010,
Maria Teressa Ross - an inactive director whose contract started on 03 Jul 2002 and was terminated on 01 Apr 2010.
Last updated on 13 May 2025, BizDb's data contains detailed information about 1 address: 116E Cavendish Drive, Manukau, Auckland, 2104 (types include: physical, registered).
Brian Payne Motors (2002) Limited had been using 53 Cavendish Drive, Manukau, Auckland as their registered address up until 06 Oct 2014.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 95 shares (95 per cent).

Addresses

Previous addresses

Address: 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 04 Oct 2012 to 06 Oct 2014

Address: 64 Redcastle Drive, East Tamaki, Manukau, 2013 New Zealand

Physical & registered address used from 04 Aug 2010 to 04 Oct 2012

Address: 11 Trident Place, Cockle Bay, Howick, Auckland New Zealand

Physical address used from 11 Feb 2005 to 04 Aug 2010

Address: 11 Trident Place, Cockle Bay, Howick New Zealand

Registered address used from 11 Feb 2005 to 04 Aug 2010

Address: 67 Sandspit Road, Cockle Bay, Howick

Registered & physical address used from 03 Jul 2002 to 11 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Ross, Gregory Bryce Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 95
Director Ross, Gregory Bryce Rd 4
Pukekohe
2679
New Zealand
Individual Rayner, Wendy Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryce Ross Family Trust, Gregory East Tamaki
Manukau
2013
New Zealand
Individual Ross, Maria Teressa Cockle Bay
Howick

New Zealand
Directors

Gregory Bryce Ross - Director

Appointment date: 01 Apr 2010

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 26 Sep 2013


Maria Teressa Ross - Director (Inactive)

Appointment date: 03 Jul 2002

Termination date: 01 Apr 2010

Address: Shelly Park, Manukau, 2014 New Zealand

Address used since 18 Sep 2009

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