General information
Allan Ray Panel Repairs Havelock Nth Limited
Type: NZ Limited Company (Ltd)9429040199870
New Zealand Business Number
166012
Company Number
Registered
Company Status
Allan Ray Panel Repairs Havelock Nth Limited (issued an NZ business number of 9429040199870) was started on 27 Aug 1981. 1 address is in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: physical, registered). Busines Hq, 308 Queen Street East, Hastings had been their registered address, until 24 Oct 2019. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100% of shares), namely:
Allan Ray (an individual) located at Havelock North, Havelock North postcode 4130. Our information was updated on 10 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 24 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Jeffrey Ray
Havelock North, Havelock North, 4130
Address used since 29 Feb 2016 |
Director | 08 Feb 1990 - current |
|
Linda Jane Ray
Havelock North, Havelock North, 4130
Address used since 26 Feb 2014 |
Director | 25 Jun 2013 - current |
|
Dennis William Ray
Hastings,
Address used since 08 Feb 1990 |
Director | 08 Feb 1990 - 10 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Busines Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 24 Mar 2016 - 24 Oct 2019 |
| Unit 3, Busines Hq, 308 Queen Street East, Hastings, 4122 | Physical | 17 Feb 2016 - 24 Mar 2016 |
| Unit 3, Busines Hq, 308 Queen Street East, Hastings, 4122 | Registered | 05 Feb 2016 - 24 Mar 2016 |
| 313 Eastbourne Street West, Hastings, 4122 | Registered | 03 Mar 2010 - 05 Feb 2016 |
| 313 Eastbourne Street West, Hastings, 4122 | Physical | 03 Mar 2010 - 17 Feb 2016 |
| Bryant Associates, Level 1, 200w Queen Street, Hastings | Registered | 30 Jul 2001 - 03 Mar 2010 |
| Bryant Associates, Level 1, 200 W Queen Street, Hastings | Physical | 30 Jul 2001 - 30 Jul 2001 |
| Bryant Associates, 200w Queen Street, Hastings | Registered | 13 Mar 2001 - 30 Jul 2001 |
| - | Physical | 22 Feb 1992 - 22 Feb 1992 |
| Bryant Associates, Chartered Accountants, 200 W Queen Street, Hastings | Physical | 22 Feb 1992 - 30 Jul 2001 |
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
02 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan Jeffrey Ray Individual |
Havelock North Havelock North 4130 |
27 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennis William Ray Individual |
Hastings |
27 Aug 1981 - 14 Feb 2008 |
Location
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