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Turners Panelbeating 2004 Limited

Type: NZ Limited Company (Ltd)
9429035139133
NZBN
1564841
Company Number
Registered
Company Status
Current address
C3, 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 28 Sep 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Schwalger, Tyler Clifton Wairau Valley
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Glenn Philip Milford
Auckland 9
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Individual Schwalger, Sarah Jan Glenfield
Auckland

New Zealand
Individual Schwalger, Sarah Jan Glenfield
Auckland

New Zealand
Other Khouri, Raymond George
Other Null - Turner, Glenn Philip
Other Null - Khouri, Raymond George
Other Null - Turner, Beryl Angela
Individual Turner, Beryl Angela Milford
Auckland
Other Turner, Glenn Philip
Other Turner, Beryl Angela
Directors

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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