Wideglide Panelbeaters Limited, a registered company, was launched on 28 Aug 1995. 9429038430459 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Shane Donald James Stokes - an active director whose contract started on 28 Aug 1995,
Megan Maree Stokes - an active director whose contract started on 28 Aug 1995.
Last updated on 25 Mar 2024, our data contains detailed information about 2 addresses the company uses, specifically: 36 Avonleigh Road, Green Bay, Auckland, 0604 (physical address),
8 Telford Avenue, Balmoral, Auckland (registered address),
36 Avonleigh Road, Green Bay, Auckland, 0604 (service address).
Wideglide Panelbeaters Limited had been using 33 Taupo Street, Green Bay, Auckland as their registered address up to 03 Mar 2009.
Previous names for the company, as we established at BizDb, included: from 28 Aug 1995 to 29 Jul 1997 they were named Wide Glide Transport Limited.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group includes 5 shares (0.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (0.5%). Lastly there is the third share allotment (990 shares 99%) made up of 4 entities.
Previous addresses
Address #1: 33 Taupo Street, Green Bay, Auckland
Registered & physical address used from 03 Apr 2007 to 03 Mar 2009
Address #2: 6e Melrose Street, Newmarket, Auckland
Registered address used from 20 Dec 2000 to 03 Apr 2007
Address #3: 18 Charles Street, Mt Eden, Auckland
Physical address used from 28 Sep 2000 to 03 Apr 2007
Address #4: 487 Parnell Road, Parnell, Auckland
Registered address used from 28 Sep 2000 to 20 Dec 2000
Address #5: 487 Parnell Road, Parnell, Auckland
Physical address used from 28 Sep 2000 to 28 Sep 2000
Address #6: 6e Melrose Street, Newmarket, Auckland
Physical address used from 28 Sep 2000 to 28 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Stokes, Megan Maree |
Green Bay Auckland New Zealand |
28 Aug 1995 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Stokes, Shane Donald James |
Green Bay Auckland New Zealand |
28 Aug 1995 - |
| Shares Allocation #3 Number of Shares: 990 | |||
| Individual | Goulding, Susan Mary |
Rd 3 Riverhead 0793 New Zealand |
14 Aug 2019 - |
| Individual | Stokes, Megan Maree |
Green Bay Auckland New Zealand |
28 Aug 1995 - |
| Individual | Goulding, Susan Mary |
Rd 3 Riverhead 0793 New Zealand |
14 Aug 2019 - |
| Individual | Stokes, Shane Donald James |
Green Bay Auckland New Zealand |
28 Aug 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stokes, Megan Marie |
Green Bay Auckland New Zealand |
28 Aug 1995 - 13 Aug 2019 |
| Individual | Stokes, Megan Marie |
Green Bay Auckland New Zealand |
28 Aug 1995 - 13 Aug 2019 |
| Individual | Gibson, George Earl Millar |
Green Bay Auckland |
28 Aug 1995 - 27 Jun 2010 |
Shane Donald James Stokes - Director
Appointment date: 28 Aug 1995
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 24 Feb 2009
Megan Maree Stokes - Director
Appointment date: 28 Aug 1995
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 24 Feb 2009
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