Sallen Panelbeaters Limited

Sallen Panelbeaters Limited was launched on 26 Mar 2003 and issued a New Zealand Business Number of 9429036075249. This registered LTD company has been managed by 3 directors: John Dean Letcher - an active director whose contract began on 26 Mar 2003,
Emma Ruth Letcher - an active director whose contract began on 10 Jun 2005,
Shane Gregson Hibbert - an inactive director whose contract began on 26 Mar 2003 and was terminated on 14 Jun 2005.
As stated in BizDb's data (updated on 28 Apr 2024), the company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Until 02 Mar 2020, Sallen Panelbeaters Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Letcher, John Dean (an individual) located at Rd 1, Howick postcode 2571,
Cst Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Letcher, Emma Ruth (an individual) located at Rd 1, Howick postcode 2571.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Letcher, John Dean - located at Rd 1, Howick.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Letcher, Emma Ruth, located at Rd 1, Howick (an individual).

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Jun 2018 to 02 Mar 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 05 Sep 2016 to 11 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 26 Mar 2013 to 05 Sep 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Physical & registered address used from 13 May 2010 to 26 Mar 2013

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Registered & physical address used from 07 Jun 2006 to 13 May 2010

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Physical & registered address used from 09 Jun 2004 to 07 Jun 2006

Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical & registered address used from 26 Mar 2003 to 09 Jun 2004

Previous Shareholders

John Dean Letcher - Director

Appointment date: 26 Mar 2003

Emma Ruth Letcher - Director

Appointment date: 10 Jun 2005

Shane Gregson Hibbert - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 14 Jun 2005