Turners Panelbeating 2004 Limited was registered on 13 Oct 2004 and issued an NZ business number of 9429035139133. This registered LTD company has been supervised by 4 directors: Tyler Clifton Schwalger - an active director whose contract began on 13 Oct 2004,
Sarah Jan Schwalger - an inactive director whose contract began on 15 Jun 2006 and was terminated on 13 Jun 2014,
Glenn Philip Turner - an inactive director whose contract began on 13 Oct 2004 and was terminated on 01 Nov 2007,
Beryl Angela Turner - an inactive director whose contract began on 15 Jun 2006 and was terminated on 01 Nov 2007.
According to BizDb's database (updated on 28 Mar 2024), the company filed 1 address: C3, 17 Corinthian Drive, Albany, Auckland, 0632 (category: physical, service).
Up until 28 Sep 2017, Turners Panelbeating 2004 Limited had been using C3, 17 Corinthian Drive, Albany, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Schwalger, Tyler Clifton (an individual) located at Wairau Valley, Auckland postcode 0627.
Previous addresses
Address: C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 23 Sep 2016 to 28 Sep 2017
Address: C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 07 Dec 2015 to 28 Sep 2017
Address: C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 12 Oct 2015 to 23 Sep 2016
Address: C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 12 Oct 2015 to 07 Dec 2015
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Sep 2014 to 12 Oct 2015
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 18 Nov 2013 to 16 Sep 2014
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 18 Nov 2013 to 16 Sep 2014
Address: Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 14 Sep 2011 to 18 Nov 2013
Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand
Physical address used from 21 Sep 2009 to 14 Sep 2011
Address: Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand
Registered address used from 21 Sep 2009 to 14 Sep 2011
Address: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632
Physical & registered address used from 03 Apr 2009 to 21 Sep 2009
Address: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632
Physical & registered address used from 03 Apr 2009 to 21 Sep 2009
Address: 147 Target Road, Glenfield, Auckland
Registered & physical address used from 13 Oct 2004 to 03 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Schwalger, Tyler Clifton |
Wairau Valley Auckland 0627 New Zealand |
13 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Glenn Philip |
Milford Auckland 9 |
13 Oct 2004 - 23 Feb 2006 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
13 Oct 2004 - 14 Dec 2022 |
Individual | Schwalger, Sarah Jan |
Glenfield Auckland New Zealand |
13 Oct 2004 - 27 Nov 2015 |
Individual | Schwalger, Sarah Jan |
Glenfield Auckland New Zealand |
13 Oct 2004 - 27 Nov 2015 |
Other | Khouri, Raymond George | 23 Feb 2006 - 23 Feb 2006 | |
Other | Null - Turner, Glenn Philip | 23 Feb 2006 - 27 Jun 2010 | |
Other | Null - Khouri, Raymond George | 23 Feb 2006 - 23 Feb 2006 | |
Other | Null - Turner, Beryl Angela | 23 Feb 2006 - 27 Jun 2010 | |
Individual | Turner, Beryl Angela |
Milford Auckland |
13 Oct 2004 - 23 Feb 2006 |
Other | Turner, Glenn Philip | 23 Feb 2006 - 27 Jun 2010 | |
Other | Turner, Beryl Angela | 23 Feb 2006 - 27 Jun 2010 |
Tyler Clifton Schwalger - Director
Appointment date: 13 Oct 2004
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 26 Sep 2012
Sarah Jan Schwalger - Director (Inactive)
Appointment date: 15 Jun 2006
Termination date: 13 Jun 2014
Address: Bayview, Auckland, 0629 New Zealand
Address used since 31 Aug 2011
Glenn Philip Turner - Director (Inactive)
Appointment date: 13 Oct 2004
Termination date: 01 Nov 2007
Address: Milford, Auckland 9,
Address used since 13 Oct 2004
Beryl Angela Turner - Director (Inactive)
Appointment date: 15 Jun 2006
Termination date: 01 Nov 2007
Address: Milford, Auckland,
Address used since 15 Jun 2006
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