Bodyworks Panelbeaters Limited, a registered company, was launched on 21 Dec 1999. 9429037403720 is the NZBN it was issued. The company has been supervised by 2 directors: Robert Bruce Rosoman - an active director whose contract began on 21 Dec 1999,
Selena Maree Shaw - an active director whose contract began on 21 Dec 1999.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service).
Bodyworks Panelbeaters Limited had been using 11A Wynyard Street, Devonport, North Shore City as their registered address until 31 Aug 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 11a Wynyard Street, Devonport, North Shore City, 0624 New Zealand
Registered & physical address used from 16 Nov 2010 to 31 Aug 2020
Address #2: C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland New Zealand
Physical & registered address used from 28 Aug 2006 to 16 Nov 2010
Address #3: C/- Ross Melville Pkf, Level 1, Unit 4, 2 B William Pickering Dr, North, Harbour, Auckland
Physical & registered address used from 21 Aug 2003 to 28 Aug 2006
Address #4: Level 1, Unit 4, 2b William Pickering Drive, North Harbour, Auckland
Registered address used from 12 Apr 2000 to 21 Aug 2003
Address #5: Level 1, Unit 4, 2b William Pickering Drive, North Harbour, Auckland
Physical address used from 21 Dec 1999 to 21 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Shaw, Selena Maree |
Torbay Auckland 0630 New Zealand |
21 Dec 1999 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Shaw, Selena Maree |
Torbay Auckland 0630 New Zealand |
21 Dec 1999 - |
Individual | Rosoman, Robert Bruce |
Torbay Auckland 0630 New Zealand |
21 Dec 1999 - |
Entity (NZ Limited Company) | Rosoman And Shaw Trustee Limited Shareholder NZBN: 9429042001324 |
Albany Auckland Null 0632 New Zealand |
11 Nov 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rosoman, Robert Bruce |
Torbay Auckland 0630 New Zealand |
21 Dec 1999 - |
Robert Bruce Rosoman - Director
Appointment date: 21 Dec 1999
Address: Torbay, Auckland, 0630 New Zealand
Address used since 02 Aug 2017
Address: Northcross, Auckland, 0632 New Zealand
Address used since 06 Aug 2015
Selena Maree Shaw - Director
Appointment date: 21 Dec 1999
Address: Torbay, Auckland, 0630 New Zealand
Address used since 02 Aug 2017
Address: Northcross, Auckland, 0632 New Zealand
Address used since 06 Aug 2015
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