General information
Pro Car Care Limited
Type: NZ Limited Company (Ltd)9429035591221
New Zealand Business Number
1473927
Company Number
Registered
Company Status
Pro Car Care Limited (New Zealand Business Number 9429035591221) was registered on 12 Jan 2004. 2 addresses are currently in use by the company: 22 Ayr Street, Ohakune, 4625 (type: physical, registered). 22 Ayr Street, Ohakune had been their registered address, up to 03 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Vallance, Nicholas Donald (an individual) located at Kaiata, Greymouth postcode 7805. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Ayr Street, Ohakune, 4625 | Physical & registered & service | 03 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Robert Barrett
Westmere, Auckland, 1022
Address used since 23 Dec 2003 |
Director | 23 Dec 2003 - current |
|
Nicholas Donald Vallance
Kaiata, Greymouth, 7805
Address used since 20 Jul 2021
Rd 3, Te Puke, 3183
Address used since 30 Jul 2012 |
Director | 12 Jan 2004 - current |
|
Lynette Francis Vallance
Rd 3, Te Puke, 3183
Address used since 30 Jul 2012 |
Director | 12 Jan 2004 - 25 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Ayr Street, Ohakune, 4625 | Registered & physical | 28 Jul 2021 - 03 Aug 2022 |
| 22 Ayr Street, Ohakune, 4625 | Registered & physical | 11 Aug 2010 - 28 Jul 2021 |
| Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui | Registered & physical | 12 Jan 2004 - 11 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallance, Nicholas Donald Individual |
Kaiata Greymouth 7805 |
12 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallance, Lynette Frances Individual |
Rd 3 Te Puke 3183 |
12 Jan 2004 - 25 May 2018 |
|
Cox, Brady Robert Individual |
Sandringham Auckland |
23 Dec 2003 - 27 May 2007 |
|
De Roo, Maria Elena Individual |
Westmere Auckland |
23 Dec 2003 - 27 May 2007 |
|
Barrett, Matthew Robert Individual |
Westmere Auckland |
23 Dec 2003 - 27 May 2007 |
Location
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Shores NZ Fabrication Limited 22 Ayr Street |
|
Tarere Station Limited 22 Ayr Street |
|
Stu's Limited 22 Ayr Street |
|
Kn Holdings Limited 22 Ayr Street |
|
Ski Shed 2007 Limited 22 Ayr Street |
|
S & C Roke Limited 22 Ayr Street |