Shields Bros Panel & Paint (Silverdale) Limited, a registered company, was launched on 10 Sep 2009. 9429031935852 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Jason Christopher Shields - an active director whose contract started on 10 Sep 2009,
Grant Jason Shields - an active director whose contract started on 10 Sep 2009,
Christopher Albert Shields - an active director whose contract started on 10 Sep 2009.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 731 Beach Road, Browns Bay, Auckland, 0630 (type: registered, physical).
Shields Bros Panel & Paint (Silverdale) Limited had been using 740 Beach Road, Browns Bay, North Shore City, Auckland as their physical address up to 20 Aug 2012.
Past names for this company, as we established at BizDb, included: from 10 Sep 2009 to 13 Jan 2021 they were called Emerson Panelbeating (2009) Limited.
One entity owns all company shares (exactly 100 shares) - Shields Brothers Holdings Limited - located at 0630, Browns Bay, North Shore City.
Previous address
Address #1: 740 Beach Road, Browns Bay, North Shore City, Auckland New Zealand
Physical & registered address used from 10 Sep 2009 to 20 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Shields Brothers Holdings Limited Shareholder NZBN: 9429034527870 |
Browns Bay North Shore City 0630 New Zealand |
10 Sep 2009 - |
Ultimate Holding Company
Jason Christopher Shields - Director
Appointment date: 10 Sep 2009
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 29 Oct 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 18 Mar 2013
Grant Jason Shields - Director
Appointment date: 10 Sep 2009
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 23 Nov 2016
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 23 Mar 2019
Christopher Albert Shields - Director
Appointment date: 10 Sep 2009
Address: Rd 4, Albany, 0794 New Zealand
Address used since 09 Nov 2015
Chrisrow Trustee Limited
731 Beach Road
Shields Brothers Holdings Limited
731 Beach Road
Shields Bros Panel & Paint (browns Bay) Limited
731 Beach Road
Shields Bros Panel & Paint (albany) Limited
731 Beach Road
East Coast Bays European Limited
731 Beach Road
Shields Bros Panel & Paint (glenfield) Limited
731 Beach Road