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Hoet Bros Panel & Paint Limited

Type: NZ Limited Company (Ltd)
9429039317148
NZBN
436323
Company Number
Registered
Company Status
Current address
88 Mellons Bay Road
Howick
Auckland New Zealand
Registered & physical & service address used since 02 Mar 2009

Hoet Bros Panel & Paint Limited was incorporated on 19 Jun 1989 and issued a business number of 9429039317148. This registered LTD company has been supervised by 2 directors: Brandon Garth Hoet - an active director whose contract started on 19 Jun 1989,
Janine Lelia Hoet - an active director whose contract started on 25 Jul 1991.
As stated in our information (updated on 17 Feb 2024), this company registered 1 address: 88 Mellons Bay Road, Howick, Auckland (types include: registered, physical).
Up until 02 Mar 2009, Hoet Bros Panel & Paint Limited had been using 2 William Bryan Drive, Half Moon Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Hoet, Brandon Garth (an individual) located at Howick, Auckland.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Hoet, Janine Lelia - located at Howick, Auckland.

Addresses

Previous addresses

Address: 2 William Bryan Drive, Half Moon Bay, Auckland

Registered & physical address used from 23 May 2007 to 02 Mar 2009

Address: 8 Antilla Place, Halfmoon Bay, Auckland

Registered & physical address used from 20 Jul 2004 to 23 May 2007

Address: 31 Coral Crescent, Panmure, Auckland

Physical address used from 20 Mar 2000 to 20 Mar 2000

Address: 31 Coral Crescent, Panmure, Auckland

Registered address used from 20 Mar 2000 to 20 Jul 2004

Address: 4 Perendale Close, Howick, Auckland

Physical address used from 20 Mar 2000 to 20 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Hoet, Brandon Garth Howick
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Hoet, Janine Lelia Howick
Auckland

New Zealand
Directors

Brandon Garth Hoet - Director

Appointment date: 19 Jun 1989

Address: Howick, Auckland, 2014 New Zealand

Address used since 17 Mar 2016


Janine Lelia Hoet - Director

Appointment date: 25 Jul 1991

Address: Howick, Auckland, 2014 New Zealand

Address used since 17 Mar 2016

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