Ngatea Panel Beaters (1997) Limited, a registered company, was registered on 21 Feb 1997. 9429038153358 is the number it was issued. This company has been supervised by 3 directors: Maria Agnes Cathrina Speedy - an active director whose contract began on 21 Feb 1997,
David Miles Paynter - an active director whose contract began on 21 Feb 1997,
Michael Weston Speedy - an inactive director whose contract began on 21 Feb 1997 and was terminated on 11 Aug 2019.
Last updated on 30 Mar 2022, BizDb's data contains detailed information about 1 address: 4752 Orchard West Road, Ngatea, 3597 (category: registered, physical).
Ngatea Panel Beaters (1997) Limited had been using 16 Drumquin Rise, Dannemora, Auckland as their physical address until 18 Mar 2019.
A total of 12 shares are issued to 2 shareholders (2 groups). The first group includes 6 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6 shares (50 per cent).
Previous addresses
Address: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Physical address used from 06 Apr 2016 to 18 Mar 2019
Address: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Registered address used from 18 Nov 2013 to 18 Mar 2019
Address: Kohunui Street, Ngatea New Zealand
Registered address used from 12 Apr 2000 to 18 Nov 2013
Address: Kohunui Street, Ngatea
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: Kohunui Street, Ngatea New Zealand
Physical address used from 21 Feb 1997 to 06 Apr 2016
Basic Financial info
Total number of Shares: 12
Annual return filing month: March
Annual return last filed: 02 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Maria Agnes Cathrina Speedy |
Ngatea 3597 New Zealand |
21 Feb 1997 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | David Miles Paynter |
Ngatea |
21 Feb 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Michael Weston Speedy |
Ngatea |
21 Feb 1997 - 22 Mar 2020 |
Maria Agnes Cathrina Speedy - Director
Appointment date: 21 Feb 1997
Address: Ngatea, 3597 New Zealand
Address used since 09 Mar 2019
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 29 Mar 2016
David Miles Paynter - Director
Appointment date: 21 Feb 1997
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 09 Mar 2019
Address: Ngatea, 3503 New Zealand
Address used since 29 Mar 2016
Michael Weston Speedy - Director (Inactive)
Appointment date: 21 Feb 1997
Termination date: 11 Aug 2019
Address: Ngatea, 3597 New Zealand
Address used since 09 Mar 2019
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 29 Mar 2016
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