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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Broadbent, Phillip Lincoln |
Rd 1 Ngatea 3597 New Zealand |
02 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Broadbent, Vicki Maree |
Rd 1 Ngatea 3597 New Zealand |
02 Mar 2004 - |
Shares Allocation #3 Number of Shares: 9998 | |||
Individual | Broadbent, Phillip Lincoln |
Rd 1 Ngatea 3597 New Zealand |
02 Mar 2004 - |
Individual | Broadbent, Vicki Maree |
Rd 1 Ngatea 3597 New Zealand |
02 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Pl & Vm Broadbent & Family Trust | 04 Mar 2009 - 16 Feb 2012 | |
Other | Null - Pl & Vm Broadbent & Family Trust | 04 Mar 2009 - 16 Feb 2012 |
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
Otuiti Grazing Limited
3 Harris Street
Walmsley Family Company Limited
3 Harris Street
Adams Family Group Limited
3 Harris Street
Aurora Law Limited
3 Harris Street
Franklin Engineering Services Limited
3 Harris Street
Tony Chitty Trustee Company Limited
3 Harris Street