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Ngatea Panel Beaters (1997) Limited

Type: NZ Limited Company (Ltd)
9429038153358
NZBN
844181
Company Number
Registered
Company Status
Current address
4752 Orchard West Road
Ngatea 3597
New Zealand
Registered & physical address used since 18 Mar 2019

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 6
Individual Maria Agnes Cathrina Speedy Ngatea
3597
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual David Miles Paynter Ngatea

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael Weston Speedy Ngatea
Directors

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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