Brian Payne Motors (2017) Limited, a registered company, was incorporated on 11 Aug 2017. 9429046294333 is the business number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company was classified. This company has been supervised by 3 directors: Rakesh Kumar - an active director whose contract started on 11 Aug 2017,
Bhan Kumar - an active director whose contract started on 01 Sep 2017,
Bhan Mati Kumar - an inactive director whose contract started on 11 Aug 2017 and was terminated on 01 Sep 2017.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 49 Gadsby Road, Favona, Auckland, 2024 (service address),
163 Hillside Road, Papatoetoe, Auckland, 2025 (physical address),
49 Gadsby Road, Favona, Auckland, 2024 (registered address).
Brian Payne Motors (2017) Limited had been using 163 Hillside Road, Papatoetoe, Auckland as their service address up to 25 Oct 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 163 Hillside Road, Papatoetoe, Auckland, 2025 New Zealand
Service address used from 11 Aug 2017 to 25 Oct 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kumar, Rakesh |
Favona Auckland 2024 New Zealand |
11 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kumar, Bhan |
Favona Auckland 2024 New Zealand |
18 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kumar, Bhan Mati |
Favona Auckland 2024 New Zealand |
11 Aug 2017 - 18 Sep 2017 |
Director | Bhan Mati Kumar |
Favona Auckland 2024 New Zealand |
11 Aug 2017 - 18 Sep 2017 |
Rakesh Kumar - Director
Appointment date: 11 Aug 2017
Address: Favona, Auckland, 2024 New Zealand
Address used since 11 Aug 2017
Bhan Kumar - Director
Appointment date: 01 Sep 2017
Address: Favona, Auckland, 2024 New Zealand
Address used since 01 Sep 2017
Bhan Mati Kumar - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 01 Sep 2017
Address: Favona, Auckland, 2024 New Zealand
Address used since 11 Aug 2017
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