Auckland Panel And Paint Group Limited

Auckland Panel and Paint Group Limited, a registered company, was registered on 16 Apr 2008. 9429032816334 is the NZ business number it was issued. "Smash repairing" (business classification S941260) is how the company was categorised. This company has been run by 4 directors: Robert Anthony Boniface - an active director whose contract started on 16 Apr 2008,
Derek Leonard Perkins - an active director whose contract started on 05 Oct 2012,
Kyle Jared Boniface - an inactive director whose contract started on 16 Apr 2008 and was terminated on 26 May 2022,
Anthony Michael Staub - an inactive director whose contract started on 10 Oct 2008 and was terminated on 01 Nov 2021.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 37 Fairfax Avenue, Northcote, Auckland, 0627 (physical address),
37 Fairfax Avenue, Northcote, Auckland, 0627 (registered address),
37 Fairfax Avenue, Northcote, Auckland, 0627 (service address),
35 Victoria Street, Onehunga, Auckland, Po Box 13391, Onehunga 1643, 1643 (postal address) among others.
Auckland Panel and Paint Group Limited had been using 562B Remuera Road, Remuera, Auckland as their physical address up until 10 Nov 2021.
More names for the company, as we found at BizDb, included: from 16 Apr 2008 to 16 Oct 2008 they were named Auto Audio Alarm & Gps Limited.
A total of 200000 shares are allocated to 6 shareholders (3 groups). The first group consists of 40000 shares (20 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 58000 shares (29 per cent). Lastly we have the 3rd share allotment (102000 shares 51 per cent) made up of 2 entities.

Principal place of activity

35 Victoria Street, Onehunga, Auckland, 1643 New Zealand

Previous addresses

Address #1: 562b Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 05 May 2020 to 10 Nov 2021

Address #2: 22 Kingsview Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 11 Feb 2020 to 05 May 2020

Address #3: Schnauer And Co, 222 Kitchener Rd, Milford, Auckland New Zealand

Registered & physical address used from 16 Apr 2008 to 11 Feb 2020

Previous Shareholders

Robert Anthony Boniface - Director

Appointment date: 16 Apr 2008

Derek Leonard Perkins - Director

Appointment date: 05 Oct 2012

Kyle Jared Boniface - Director (Inactive)

Appointment date: 16 Apr 2008

Termination date: 26 May 2022

Anthony Michael Staub - Director (Inactive)

Appointment date: 10 Oct 2008

Termination date: 01 Nov 2021