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Ngatea Panelbeaters Limited

Type: NZ Limited Company (Ltd)
9429035516798
NZBN
1486863
Company Number
Registered
Company Status
Current address
3 Harris Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 30 Mar 2016

Ngatea Panelbeaters Limited was started on 02 Mar 2004 and issued a New Zealand Business Number of 9429035516798. This registered LTD company has been run by 2 directors: Phillip Lincoln Broadbent - an active director whose contract started on 02 Mar 2004,
Vicki Maree Broadbent - an active director whose contract started on 02 Mar 2004.
According to our data (updated on 17 Apr 2024), this company registered 1 address: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: physical, registered).
Up to 30 Mar 2016, Ngatea Panelbeaters Limited had been using Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland as their physical address.
A total of 10000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Broadbent, Phillip Lincoln (an individual) located at Rd 1, Ngatea postcode 3597.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Broadbent, Vicki Maree - located at Rd 1, Ngatea.
The third share allocation (9998 shares, 99.98%) belongs to 2 entities, namely:
Broadbent, Phillip Lincoln, located at Rd 1, Ngatea (an individual),
Broadbent, Vicki Maree, located at Rd 1, Ngatea (an individual).

Addresses

Previous addresses

Address: Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 16 Jul 2012 to 30 Mar 2016

Address: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered address used from 11 Jul 2011 to 16 Jul 2012

Address: Unit 11a, 80 Paul Matthews Road, North Harbour, Auckland New Zealand

Registered address used from 02 Mar 2004 to 11 Jul 2011

Address: Unit 11a, 80 Paul Matthews Road, North Harbour, Auckland New Zealand

Physical address used from 02 Mar 2004 to 16 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Broadbent, Phillip Lincoln Rd 1
Ngatea
3597
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Broadbent, Vicki Maree Rd 1
Ngatea
3597
New Zealand
Shares Allocation #3 Number of Shares: 9998
Individual Broadbent, Phillip Lincoln Rd 1
Ngatea
3597
New Zealand
Individual Broadbent, Vicki Maree Rd 1
Ngatea
3597
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Pl & Vm Broadbent & Family Trust
Other Null - Pl & Vm Broadbent & Family Trust
Directors

Phillip Lincoln Broadbent - Director

Appointment date: 02 Mar 2004

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 24 Feb 2017


Vicki Maree Broadbent - Director

Appointment date: 02 Mar 2004

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 24 Feb 2017

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