Central Business District Panelbeaters Limited, a registered company, was started on 11 Jul 1997. 9429038063497 is the number it was issued. The company has been run by 2 directors: Tyrone Paul Hale - an active director whose contract started on 11 Jul 1997,
Robert Mervyn Mcbride - an inactive director whose contract started on 11 Jul 1997 and was terminated on 04 May 1999.
Last updated on 03 Jun 2025, our database contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
Central Business District Panelbeaters Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address up to 09 Jun 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 20 Nov 2015 to 09 Jun 2022
Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 22 Aug 2008 to 20 Nov 2015
Address #3: Level 11, Tower One, 51/53 Shortland Street, Auckland
Registered & physical address used from 18 Apr 2006 to 22 Aug 2008
Address #4: Walker Lee & Dick, Chartered Accountants Ltd, 24 Veronica St, New Lynn, Auckland 7
Physical address used from 20 Nov 2001 to 20 Nov 2001
Address #5: Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn, Auckland 7
Registered address used from 20 Nov 2001 to 18 Apr 2006
Address #6: Walker Dick & Associates, Chartered Accountants Ltd, 24 Veronica St, New Lynn, Auckland 7
Physical address used from 20 Nov 2001 to 18 Apr 2006
Address #7: Buchanan & Associates, 441 Lake Road, Takapuna, Auckland
Registered address used from 11 Apr 2000 to 20 Nov 2001
Address #8: Buchanan & Associates, 441 Lake Road, Takapuna, Auckland
Registered address used from 30 Apr 1999 to 11 Apr 2000
Address #9: Buchanan & Associates, 441 Lake Road, Takapuna, Auckland
Physical address used from 30 Apr 1999 to 20 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hale, Tyrone Paul |
Grey Lynn Auckland 1021 New Zealand |
11 Jul 1997 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 |
48 Maki Street, Westgate Auckland 0814 New Zealand |
21 Mar 2016 - |
| Individual | Hale, Tyrone Paul |
Grey Lynn Auckland 1021 New Zealand |
11 Jul 1997 - |
| Individual | Hale, Gina Tereza |
Grey Lynn Auckland 1021 New Zealand |
22 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hale, Gina Tereza |
Grey Lynn Auckland 1021 New Zealand |
22 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433 Company Number: 1588228 |
22 Nov 2007 - 21 Mar 2016 | |
| Entity | Sdm Trustee Company (2005) Limited Shareholder NZBN: 9429035026433 Company Number: 1588228 |
22 Nov 2007 - 21 Mar 2016 |
Tyrone Paul Hale - Director
Appointment date: 11 Jul 1997
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Jul 2013
Robert Mervyn Mcbride - Director (Inactive)
Appointment date: 11 Jul 1997
Termination date: 04 May 1999
Address: Hobsonville, Auckland,
Address used since 11 Jul 1997
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