Takapuna Panelbeaters (2003) Limited, a registered company, was started on 02 Apr 2003. 9429036045136 is the NZBN it was issued. This company has been supervised by 2 directors: Martin Paul Irvine - an active director whose contract began on 02 Apr 2003,
Michelle Daphne Irvine - an active director whose contract began on 02 Apr 2003.
Last updated on 23 May 2025, the BizDb database contains detailed information about 1 address: 3/5 Short Street, Newmarket, Auckland, 1023 (category: registered, physical).
Takapuna Panelbeaters (2003) Limited had been using Level 3/24 Manukau Road, Newmarket, Auckland as their physical address until 19 Mar 2013.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 50 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 900 shares (90 per cent). Finally there is the next share allocation (50 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: Level 3/24 Manukau Road, Newmarket, Auckland New Zealand
Physical & registered address used from 15 Jun 2006 to 19 Mar 2013
Address: 68a Hillside Road, Glenfield, Auckland
Physical & registered address used from 02 Apr 2003 to 15 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Irvine, Michelle Daphne |
Tindalls Beach Whangaparaoa 0930 New Zealand |
02 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Individual | Irvine, Martin Paul |
Tindalls Beach Whangaparaoa 0930 New Zealand |
02 Apr 2003 - |
| Individual | Irvine, Michelle Daphne |
Tindalls Beach Whangaparaoa 0930 New Zealand |
02 Apr 2003 - |
| Individual | Boocock, John Craig |
Whangaparaoa |
02 Apr 2003 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Irvine, Martin Paul |
Tindalls Beach Whangaparaoa 0930 New Zealand |
02 Apr 2003 - |
Martin Paul Irvine - Director
Appointment date: 02 Apr 2003
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 09 Jun 2020
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 13 Mar 2014
Michelle Daphne Irvine - Director
Appointment date: 02 Apr 2003
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 09 Jun 2020
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 13 Mar 2014
Waikaraka Trustees (no 2) Limited
3/5 Short Street
New Zealand Retail Limited
5 Short Street
Pakiri Ridge Farm Limited
Level 3
Top Surface Solutions Limited
3/5 Short Street
De Lacey Trustee Company Limited
3/5 Short Street
Entrepreneurial Holdings Limited
3/5 Short Street