Shortcuts

Professional Auto Glass Limited

Type: NZ Limited Company (Ltd)
9429039174550
NZBN
485519
Company Number
Registered
Company Status
Current address
214 Carter Road
Oratia New Zealand
Service & physical address used since 21 Feb 1992
214 Carter Road
Oratia New Zealand
Registered address used since 25 Oct 1996

Professional Auto Glass Limited, a registered company, was registered on 13 Sep 1990. 9429039174550 is the number it was issued. The company has been supervised by 1 director, named Ian Campbell Macpherson - an active director whose contract started on 02 Sep 1992.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 214 Carter Road, Oratia (category: registered, physical).
Professional Auto Glass Limited had been using 420 Scenic Dr, Waiatarua, Auckland as their registered address until 25 Oct 1996.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 9999 shares (99.99 per cent).

Addresses

Previous addresses

Address #1: 420 Scenic Dr, Waiatarua, Auckland

Registered address used from 25 Oct 1996 to 25 Oct 1996

Address #2: 30 Mikau Road, Otahuhu, Auckland

Registered address used from 06 May 1992 to 25 Oct 1996

Address #3: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Macpherson, Ian Campbell Oratia
Auckland 0604

New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Macpherson, Ellen Lorraine Oratia
Auckland 0604

New Zealand
Individual Macpherson, Ian Campbell Oratia
Auckland 0604

New Zealand
Directors

Ian Campbell Macpherson - Director

Appointment date: 02 Sep 1992

Address: Oratia, Auckland, 0604 New Zealand

Address used since 02 Sep 1992

Nearby companies