Professional Auto Repair Group Limited was registered on 29 Feb 2016 and issued a number of 9429042212584. The registered LTD company has been managed by 2 directors: David Neil Thomson - an active director whose contract began on 29 Feb 2016,
Pablo Rabe - an inactive director whose contract began on 29 Feb 2016 and was terminated on 31 Mar 2020.
According to BizDb's database (last updated on 02 Apr 2024), this company registered 1 address: 102 Beach Haven Road, Beach Haven, Auckland, 0626 (type: physical, registered).
Up until 08 Apr 2020, Professional Auto Repair Group Limited had been using 102 Beach Haven Road, Beach Haven, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Thomson, David Neil (a director) located at Rd 1, Warkworth postcode 0981. Professional Auto Repair Group Limited was classified as "Automotive servicing - general mechanical repairs" (business classification S941910).
Principal place of activity
102 Beach Haven Road, Beach Haven, Auckland, 0626 New Zealand
Previous addresses
Address #1: 102 Beach Haven Road, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 11 Jun 2019 to 08 Apr 2020
Address #2: 102 Beach Haven Road, Beach Haven, Auckland, 0626 New Zealand
Physical address used from 29 May 2017 to 11 Jun 2019
Address #3: 2/20 Kawerau Ave, Devonport, Auckland, 0624 New Zealand
Registered address used from 29 May 2017 to 11 Jun 2019
Address #4: 6 Tui Street, Belmont, Auckland, 0622 New Zealand
Registered & physical address used from 29 Feb 2016 to 29 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Thomson, David Neil |
Rd 1 Warkworth 0981 New Zealand |
29 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rabe, Pablo |
Devonport Auckland 0624 New Zealand |
29 Feb 2016 - 31 Mar 2020 |
David Neil Thomson - Director
Appointment date: 29 Feb 2016
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 19 May 2017
Pablo Rabe - Director (Inactive)
Appointment date: 29 Feb 2016
Termination date: 31 Mar 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 31 May 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 May 2017
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