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Brian Payne Motors (2017) Limited

Type: NZ Limited Company (Ltd)
9429046294333
NZBN
6385716
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
49 Gadsby Road
Favona
Auckland 2024
New Zealand
Registered address used since 11 Aug 2017
163 Hillside Road
Papatoetoe
Auckland 2025
New Zealand
Physical address used since 11 Aug 2017
49 Gadsby Road
Favona
Auckland 2024
New Zealand
Service address used since 25 Oct 2023

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%).

Addresses

Previous address

Address #1: 163 Hillside Road, Papatoetoe, Auckland, 2025 New Zealand

Service address used from 11 Aug 2017 to 25 Oct 2023

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Kumar, Rakesh Favona
Auckland
2024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kumar, Bhan Favona
Auckland
2024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kumar, Bhan Mati Favona
Auckland
2024
New Zealand
Director Bhan Mati Kumar Favona
Auckland
2024
New Zealand
Directors

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