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Tuakau Panelbeaters (1986) Limited

Type: NZ Limited Company (Ltd)
9429033807973
NZBN
1875965
Company Number
Registered
Company Status
Current address
2 Harrisville Road
Tuakau
Tuakau 2121
New Zealand
Physical address used since 08 Jun 2011
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 23 Jun 2017

Tuakau Panelbeaters (1986) Limited, a registered company, was registered on 26 Oct 2006. 9429033807973 is the number it was issued. The company has been run by 1 director, named David John Leathem - an active director whose contract began on 26 Oct 2006.
Last updated on 30 Aug 2020, our database contains detailed information about 2 addresses this company uses, namely: 83B Ingram Road, Rd 3, Drury, 2579 (registered address),
2 Harrisville Road, Tuakau, Tuakau, 2121 (physical address).
Tuakau Panelbeaters (1986) Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up until 23 Jun 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 08 Jun 2011 to 23 Jun 2017

Address #2: 2 Harrisville Road, Tuakau 2121 New Zealand

Physical address used from 13 May 2010 to 08 Jun 2011

Address #3: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered address used from 13 May 2010 to 08 Jun 2011

Address #4: C/-drk Chartered Accountants, 83b Ingram Road, Rd 3, Drury

Registered address used from 04 May 2009 to 13 May 2010

Address #5: 35 Dominion Road, Tuakau

Physical address used from 28 May 2008 to 13 May 2010

Address #6: C/-duthie/taylor-ruiterman, 83b Ingram Road, Rd 3, Drury

Registered address used from 28 May 2008 to 04 May 2009

Address #7: 2 Harrisville Road, Tuakau

Registered & physical address used from 26 Oct 2006 to 28 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Karen Louise Leathem Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual David John Leathem Tuakau
Tuakau
2121
New Zealand
Directors

David John Leathem - Director

Appointment date: 26 Oct 2006

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 06 May 2010

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