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Percy Motors Limited

Type: NZ Limited Company (Ltd)
9429040707778
NZBN
54577
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
221-223 Hobson St
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Dec 2018
221-223 Hobson St
Auckland 1010
New Zealand
Office & delivery address used since 27 Nov 2019
68671
Victoria St
Auckland 1010
New Zealand
Postal address used since 18 Nov 2020

Percy Motors Limited, a registered company, was started on 06 Dec 1956. 9429040707778 is the New Zealand Business Number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is classified. The company has been supervised by 4 directors: Lance Percy Campbell - an active director whose contract began on 28 Jul 1989,
Grant Alexander Campbell - an active director whose contract began on 28 Jul 1989,
Ronald Charles Campbell - an active director whose contract began on 15 May 1990,
Elva Lena Campbell - an inactive director whose contract began on 28 Jul 1989 and was terminated on 29 Nov 1991.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (category: registered, service).
Percy Motors Limited had been using 221-223 Hobson St, Auckland Central, Auckland as their physical address until 07 Dec 2018.
Old names used by this company, as we identified at BizDb, included: from 06 Dec 1956 to 30 Nov 1973 they were called Campbell's Service Station Limited.
A total of 2950000 shares are allocated to 3 shareholders (3 groups). The first group includes 983333 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 983334 shares (33.33%). Finally the 3rd share allotment (983333 shares 33.33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand

Registered & service address used from 06 Dec 2023

Principal place of activity

221-223 Hobson St, Auckland, 1010 New Zealand


Previous addresses

Address #1: 221-223 Hobson St, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 06 Dec 2018 to 07 Dec 2018

Address #2: Level 1/1 Brisbane St, Grey Lynn, Auckland New Zealand

Registered & physical address used from 31 Jan 2008 to 06 Dec 2018

Address #3: 174 Great North Road, Auckland

Physical address used from 01 Jul 1997 to 31 Jan 2008

Address #4: 219 Hobson St, Auckland

Registered address used from 22 Feb 1994 to 31 Jan 2008

Contact info
64 9 3771122
29 Nov 2018 Phone
admin@percymotors.co.nz
18 Nov 2020 nzbn-reserved-invoice-email-address-purpose
lcampbell@percymotors.co.nz
29 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2950000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 983333
Individual Campbell, Grant Alexander Epsom
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 983334
Individual Campbell, Ronald Charles Herne Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 983333
Individual Campbell, Lance Percy Birkenhead
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Estate Of Elva Lena Auckland

New Zealand
Individual Campbell, Estate Of Percy Charles Auckland
1010
New Zealand
Directors

Lance Percy Campbell - Director

Appointment date: 28 Jul 1989

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 28 Nov 2015


Grant Alexander Campbell - Director

Appointment date: 28 Jul 1989

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Nov 2015


Ronald Charles Campbell - Director

Appointment date: 15 May 1990

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Nov 2015


Elva Lena Campbell - Director (Inactive)

Appointment date: 28 Jul 1989

Termination date: 29 Nov 1991

Address: Whangaparaoa,

Address used since 28 Jul 1989

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