Shields Bros Panel & Paint (Albany) Limited, a registered company, was registered on 22 Sep 2005. 9429034528204 is the NZBN it was issued. This company has been run by 3 directors: Grant Jason Shields - an active director whose contract began on 22 Sep 2005,
Christopher Albert Shields - an active director whose contract began on 22 Sep 2005,
Jason Christopher Shields - an active director whose contract began on 22 Sep 2005.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 731 Beach Road, Browns Bay, Auckland, 0630 (types include: physical, registered).
Shields Bros Panel & Paint (Albany) Limited had been using 197 Bush Rd, Albany, Auckland as their physical address up to 20 Aug 2012.
Past names for the company, as we found at BizDb, included: from 21 Oct 2005 to 13 Jan 2021 they were called Bush Road Panelbeaters Limited, from 22 Sep 2005 to 21 Oct 2005 they were called Bush Road Panelbeaters (2005) Limited.
One entity owns all company shares (exactly 100 shares) - Shields Brothers Holdings Limited - located at 0630, Browns Bay, North Shore City.
Previous addresses
Address: 197 Bush Rd, Albany, Auckland, 0632 New Zealand
Physical address used from 15 Nov 2011 to 20 Aug 2012
Address: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 09 Nov 2010 to 15 Nov 2011
Address: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 09 Nov 2010 to 20 Aug 2012
Address: Level 2. Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand
Physical & registered address used from 07 Nov 2007 to 09 Nov 2010
Address: 731 Beach Road, Browns Bay, North Shore City, Auckland
Registered & physical address used from 22 Sep 2005 to 07 Nov 2007
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 |
22 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sw Trust Services (thirteen) Limited Shareholder NZBN: 9429030378322 Company Number: 4226598 |
14 Jun 2013 - 01 Oct 2013 | |
| Individual | Shields, Grant Jason |
Mairangi Bay Auckland 0630 New Zealand |
22 Sep 2005 - 01 Oct 2013 |
| Entity | Harbour St Trustee Company Limited Shareholder NZBN: 9429037607548 Company Number: 955570 |
22 Sep 2005 - 10 Aug 2012 | |
| Entity | Sw Trust Services (thirteen) Limited Shareholder NZBN: 9429030378322 Company Number: 4226598 |
14 Jun 2013 - 01 Oct 2013 | |
| Entity | Harbour St Trustee Company Limited Shareholder NZBN: 9429037607548 Company Number: 955570 |
22 Sep 2005 - 10 Aug 2012 |
Ultimate Holding Company
Grant Jason Shields - Director
Appointment date: 22 Sep 2005
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 23 Mar 2019
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 23 Nov 2016
Christopher Albert Shields - Director
Appointment date: 22 Sep 2005
Address: Rd 4, Albany, 0794 New Zealand
Address used since 09 Nov 2015
Jason Christopher Shields - Director
Appointment date: 22 Sep 2005
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
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