Panmure Auto Electrical 2000 Limited
Type: NZ Limited Company (Ltd)Panmure Auto Electrical 2000 Limited (NZBN 9429038638329) was incorporated on 24 Aug 1994. 2 addresses are in use by the company: 412A Redcliffs Road, Rd 1, Kerikeri, 0294 (type: physical, registered). 32-34 Potaka Lane, Panmure, Auckland had been their physical address, up to 05 Mar 2019. Panmure Auto Electrical 2000 Limited used more names, namely: Panmure Auto Electrical 1994 Limited from 24 Aug 1994 to 04 Sep 1996. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 32 shares (32% of shares), namely:
Valentin, Tersia (an individual) located at Rd 1, Kerikeri postcode 0294. In the second group, a total of 1 shareholder holds 68% of all shares (68 shares); it includes
Valentin, Joseph Lester (an individual) - located at Rd 1, Kerikeri. Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 412a Redcliffs Road, Rd 1, Kerikeri, 0294 | Physical & registered & service | 05 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Lester Valentin
Rd 1, Kerikeri, 0294
Address used since 09 May 2018
Golflands, Manukau, 2013
Address used since 12 Feb 2010 |
Director | 15 Feb 1995 - current |
|
John Oliver Wayne Valentin
Rd 2, Whangarei, 0172
Address used since 09 May 2018
Golflands, Auckland, 2013
Address used since 28 Feb 2018
Flat Bush, Auckland, 2016
Address used since 08 Feb 2012 |
Director | 08 Feb 2012 - 11 Sep 2019 |
|
Ian Eric Mcdougall
Bucklands Beach, Auckland,
Address used since 24 Aug 1994 |
Director | 24 Aug 1994 - 01 Mar 1996 |
| Previous address | Type | Period |
|---|---|---|
| 32-34 Potaka Lane, Panmure, Auckland, 1072 | Physical | 03 Mar 2016 - 05 Mar 2019 |
| 32-34 Potaka Lane, Panmure, Auckland, 1072 | Registered | 30 Nov 2015 - 05 Mar 2019 |
| 107 Mountain Road, Panmure, Auckland, 1072 | Registered | 19 Feb 2010 - 30 Nov 2015 |
| 107 Mountain Road, Panmure, Auckland, 1072 | Physical | 19 Feb 2010 - 03 Mar 2016 |
| 107 Mountain Road, Panmure, Auckland | Registered & physical | 24 Aug 1994 - 19 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Valentin, Tersia Individual |
Rd 1 Kerikeri 0294 |
24 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Valentin, Joseph Lester Individual |
Rd 1 Kerikeri 0294 |
24 Aug 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Valentin, Tanya Individual |
Rd 2 Whangarei 0172 |
24 Aug 1994 - 11 Sep 2019 |
|
Valentin, John Oliver Wayne Individual |
Rd 2 Whangarei 0172 |
24 Aug 1994 - 11 Sep 2019 |
|
Valentin, Vicki-lee Anne Individual |
Army Bay Whangaparaoa 0930 |
24 Aug 1994 - 13 Jun 2018 |
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