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PERRY'S AUTOMOTIVE GROUP (NORTH SHORE) LIMITED

Struck Off
NZBN 9429038398315 · NZ Company No. 702949 · NZ Limited Company · Incorporated 9 Nov 1995

Perry's Automotive Group (north Shore) Limited was incorporated on 9 November 1995 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038398315
Company Number
702949
Company Name
PERRY'S AUTOMOTIVE GROUP (NORTH SHORE) LIMITED
Previously Known As
CYCLE & CARRIAGE (NORTH SHORE) LIMITED
before 10 August 2004, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
9 November 1995 (Thursday)
Status
Struck Off
Status History
Struck Off as of 31 May 2009 (Sunday)
Registered as of 9 November 1995 (Thursday)
Registered Office
3 Mauranui Avenue
Newmarket
Auckland, 1051
NZ
Country of Origin
New Zealand
Address for Service
3 Mauranui Avenue
Newmarket
Auckland, 1051
NZ

Historic Data for Addresses

Address for Share Register

  1. From 15 September 1998 to 14 October 2005
    205 Great South Road, Greenlane, Auckland
  2. From 14 October 2005 to 25 February 2008
    42 Olive Road, Penrose, Auckland

Principal Place of Business

  1. From 25 June 1999 to 27 September 1999
    Greenlane Mazda, 205 Great South Road, Greenlane, Auckland
  2. From 27 September 1999 to 3 March 2008
    42 Olive Road, Penrose, Auckland

Address for Service

  1. From 7 October 1999 to 3 March 2008
    42 Olive Road, Penrose, Auckland
  2. From 7 October 1999 to 7 October 1999
    Greenlane Mazda, 205 Great South Road, Greenlane, Auckland

Address for Records

  1. From 8 August 2002 to 8 August 2002
    42 Olive Road, Penrose, Auckland

Company Directors

3 listed
PM
Patrick Francis MCKENNA
Appointed 13 Apr 2006 · 32 Bell Road, Remuera, Auckland, NZ, 1050
DB
David Wheatley BLANCHARD
Appointed 28 Nov 2008 · 8 Wolseley Street, Morningside, Auckland
LL
Lawrence Cheow Hock LEE
Appointed 28 Nov 2008 · Penthouse 3, Unit 40-03, Mont Kiara Bayu, Condominium, Jalan Mont Kiara 2, 50480 Kuala Lumpur, Malaysia

Company Shareholders

1 share parcel · 1,060,000 shares total

Share allocation 1
1,060,000 shares (100%)
Company No.: 1467302
NZBN: 9429035625544
SIME DARBY MOTOR GROUP (NZ) LIMITED
3 Mauranui Avenue, New Market, Auckland