Panmure Auto Electrical 2000 Limited, a registered company, was registered on 24 Aug 1994. 9429038638329 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Joseph Lester Valentin - an active director whose contract began on 15 Feb 1995,
John Oliver Wayne Valentin - an inactive director whose contract began on 08 Feb 2012 and was terminated on 11 Sep 2019,
Ian Eric Mcdougall - an inactive director whose contract began on 24 Aug 1994 and was terminated on 01 Mar 1996.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 412A Redcliffs Road, Rd 1, Kerikeri, 0294 (types include: physical, registered).
Panmure Auto Electrical 2000 Limited had been using 32-34 Potaka Lane, Panmure, Auckland as their physical address up to 05 Mar 2019.
Other names for this company, as we found at BizDb, included: from 24 Aug 1994 to 04 Sep 1996 they were called Panmure Auto Electrical 1994 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 32 shares (32%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 68 shares (68%).
Previous addresses
Address: 32-34 Potaka Lane, Panmure, Auckland, 1072 New Zealand
Physical address used from 03 Mar 2016 to 05 Mar 2019
Address: 32-34 Potaka Lane, Panmure, Auckland, 1072 New Zealand
Registered address used from 30 Nov 2015 to 05 Mar 2019
Address: 107 Mountain Road, Panmure, Auckland, 1072 New Zealand
Registered address used from 19 Feb 2010 to 30 Nov 2015
Address: 107 Mountain Road, Panmure, Auckland, 1072 New Zealand
Physical address used from 19 Feb 2010 to 03 Mar 2016
Address: 107 Mountain Road, Panmure, Auckland
Registered & physical address used from 24 Aug 1994 to 19 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Individual | Valentin, Tersia |
Rd 1 Kerikeri 0294 New Zealand |
24 Aug 1994 - |
| Shares Allocation #2 Number of Shares: 68 | |||
| Individual | Valentin, Joseph Lester |
Rd 1 Kerikeri 0294 New Zealand |
24 Aug 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Valentin, Tanya |
Rd 2 Whangarei 0172 New Zealand |
24 Aug 1994 - 11 Sep 2019 |
| Individual | Valentin, John Oliver Wayne |
Rd 2 Whangarei 0172 New Zealand |
24 Aug 1994 - 11 Sep 2019 |
| Individual | Valentin, Vicki-lee Anne |
Army Bay Whangaparaoa 0930 New Zealand |
24 Aug 1994 - 13 Jun 2018 |
Joseph Lester Valentin - Director
Appointment date: 15 Feb 1995
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 09 May 2018
Address: Golflands, Manukau, 2013 New Zealand
Address used since 12 Feb 2010
John Oliver Wayne Valentin - Director (Inactive)
Appointment date: 08 Feb 2012
Termination date: 11 Sep 2019
Address: Rd 2, Whangarei, 0172 New Zealand
Address used since 09 May 2018
Address: Golflands, Auckland, 2013 New Zealand
Address used since 28 Feb 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 08 Feb 2012
Ian Eric Mcdougall - Director (Inactive)
Appointment date: 24 Aug 1994
Termination date: 01 Mar 1996
Address: Bucklands Beach, Auckland,
Address used since 24 Aug 1994
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