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Papatoetoe Panel Beaters Limited

Type: NZ Limited Company (Ltd)
9429032111910
NZBN
113180
Company Number
Registered
Company Status
Current address
5 Scott Road
Papatoetoe
Auckland 2025
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Oct 2016
5 Scott Road
Papatoetoe
Auckland 2025
New Zealand
Registered & physical & service address used since 02 Nov 2016

Papatoetoe Panel Beaters Limited, a registered company, was started on 21 Dec 1981. 9429032111910 is the NZ business number it was issued. This company has been supervised by 2 directors: Vincent Trevor Morrin - an active director whose contract started on 18 Apr 1988,
Joseph Frank Furniss - an inactive director whose contract started on 18 Apr 1988 and was terminated on 20 Mar 1993.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Scott Road, Papatoetoe, Auckland, 2025 (types include: registered, physical).
Papatoetoe Panel Beaters Limited had been using 43 East Tamaki Road, Papatoetoe, Auckland as their physical address until 02 Nov 2016.
Other names used by the company, as we identified at BizDb, included: from 21 Dec 1981 to 15 Jun 1988 they were called G.j. & G.e. Waite Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous addresses

Address #1: 43 East Tamaki Road, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 01 Jul 1997 to 02 Nov 2016

Address #2: 43 East Tamaki Road, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 18 Nov 1995 to 02 Nov 2016

Address #3: 230 Great South Road, Papatoetoe, Auckland

Registered address used from 18 Nov 1995 to 18 Nov 1995

Address #4: Goldring & Associates, 286 Great South Rd, Hunters Cnr Papatoetoe, Auckland

Registered address used from 22 May 1992 to 18 Nov 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Morrin, Adrienne Bay View
Napier
4104
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Morrin, Vincent Trevor Bay View
Napier
4104
New Zealand
Directors

Vincent Trevor Morrin - Director

Appointment date: 18 Apr 1988

Address: Bay View, Napier, 4104 New Zealand

Address used since 01 Jan 2016


Joseph Frank Furniss - Director (Inactive)

Appointment date: 18 Apr 1988

Termination date: 20 Mar 1993

Address: Manurewa, Auckland,

Address used since 18 Apr 1988