On Site Autos Mt Albert Limited
Type: NZ Limited Company (Ltd)On Site Autos Mt Albert Limited (issued an NZ business identifier of 9429036398713) was launched on 13 Aug 2002. 2 addresses are in use by the company: 24 Douglas Avenue, Mount Albert, Auckland, 1025 (type: physical, service). 24 Douglas Avenue, Mount Albert, Auckland had been their physical address, until 20 Mar 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Tce Trustees Limited (an entity) located at Mount Albert, Auckland postcode 1025,
Marshall, Paul Arthur (an individual) located at Mount Albert, Auckland postcode 1025,
Marshall, Margaret Mary (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Marshall, Paul Arthur (an individual) - located at Mt Albert, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Marshall, Margaret Mary, located at Mount Albert, Auckland (an individual). Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Douglas Avenue, Mount Albert, Auckland, 1025 | Registered | 28 Apr 2014 |
| 24 Douglas Avenue, Mount Albert, Auckland, 1025 | Physical & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Arthur Marshall
Mt Albert, Auckland, 1025
Address used since 01 Apr 2008
Mount Albert, Auckland, 1025
Address used since 08 Mar 2019 |
Director | 13 Aug 2002 - current |
|
Jacquline Teresa Perillo
St Johns, Auckland,
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - 01 Apr 2007 |
|
Carl Andrew Barlett
Sunnyvale, Auckland,
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - 01 Apr 2007 |
|
Michael Anthony Perillo
St Johns, Auckland,
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - 01 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| 24 Douglas Avenue, Mount Albert, Auckland, 1025 | Physical | 28 Apr 2014 - 20 Mar 2017 |
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 03 Mar 2011 - 28 Apr 2014 |
| C-bbr Limited, Level 1,136 Green Lane East, Greenlane, Auckland | Physical & registered | 05 Mar 2010 - 03 Mar 2011 |
| C/-bbr Limited, Level 1, 136 Green Lane East, Greenlane, Auckland | Registered & physical | 05 Mar 2010 - 03 Mar 2011 |
| C/-bbr Limited, 1,1 Gibraltar Crescent, Parnell, Auckland | Registered & physical | 11 Jul 2008 - 05 Mar 2010 |
| C-bbr Limited, 1,1 Gibraltar Crescent, Parnell, Auckland | Physical & registered | 11 Jul 2008 - 05 Mar 2010 |
| 117 Mays Road, Penrose, Auckland | Physical & registered | 13 Aug 2002 - 11 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tce Trustees Limited Shareholder NZBN: 9429041252871 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
24 Feb 2015 - current |
|
Marshall, Paul Arthur Individual |
Mount Albert Auckland 1025 |
13 Aug 2002 - current |
|
Marshall, Margaret Mary Individual |
Mount Albert Auckland 1025 |
13 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Paul Arthur Individual |
Mt Albert Auckland |
13 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Margaret Mary Individual |
Mount Albert Auckland 1025 |
13 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barlett, Michele Paulette Individual |
Sunnyvale Auckland |
13 Aug 2002 - 04 Jul 2008 |
|
Perillo, Michael Anthony Individual |
St Johns Auckland |
13 Aug 2002 - 04 Jul 2008 |
|
Bbr Trustee Company Limited Shareholder NZBN: 9429036592654 Company Number: 1194271 Entity |
13 Aug 2002 - 24 Feb 2015 | |
|
Bbr Trustee Company Limited Shareholder NZBN: 9429036592654 Company Number: 1194271 Entity |
13 Aug 2002 - 24 Feb 2015 | |
|
Perillo, Jacquline Teresa Individual |
St Johns Auckland |
13 Aug 2002 - 04 Jul 2008 |
|
Bartlett, Carl Andrew Individual |
Sunnyvale Auckland |
13 Aug 2002 - 27 Jun 2010 |
 |
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