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Takapuna Panelbeaters (2003) Limited

Type: NZ Limited Company (Ltd)
9429036045136
NZBN
1290046
Company Number
Registered
Company Status
Current address
3/5 Short Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Mar 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Irvine, Michelle Daphne Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Irvine, Martin Paul Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Irvine, Michelle Daphne Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Boocock, John Craig Whangaparaoa
Shares Allocation #3 Number of Shares: 50
Individual Irvine, Martin Paul Tindalls Beach
Whangaparaoa
0930
New Zealand
Directors

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