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Bodyworks Panelbeaters Limited

Type: NZ Limited Company (Ltd)
9429037403720
NZBN
1007668
Company Number
Registered
Company Status
Current address
Suite 2, 10 Victoria Road
Devonport
North Shore City 0624
New Zealand
Registered & physical & service address used since 31 Aug 2020
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Shaw, Selena Maree Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Shaw, Selena Maree Torbay
Auckland
0630
New Zealand
Individual Rosoman, Robert Bruce Torbay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Rosoman And Shaw Trustee Limited
Shareholder NZBN: 9429042001324
Albany
Auckland
Null 0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rosoman, Robert Bruce Torbay
Auckland
0630
New Zealand
Directors

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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