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Springsgate Panelbeaters Limited

Type: NZ Limited Company (Ltd)
9429039820143
NZBN
280151
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941260
Industry classification code
Smash Repairing
Industry classification description
Current address
2d Kerwyn Avenue
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 17 Nov 2017
2d Kerwyn Avenue
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 27 Nov 2019

Springsgate Panelbeaters Limited, a registered company, was started on 31 Jul 1985. 9429039820143 is the NZ business number it was issued. "Smash repairing" (business classification S941260) is how the company is classified. The company has been managed by 2 directors: Norman Phillip Heley - an active director whose contract started on 06 Aug 1991,
Douglas Noel Heley - an inactive director whose contract started on 06 Aug 1991 and was terminated on 20 Dec 2010.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 2D Kerwyn Avenue, East Tamaki, Auckland, 2013 (types include: postal, office).
Springsgate Panelbeaters Limited had been using 2 Kerwyn Avenue, Springsgate Energy Centre, East Tamaki, Auckland as their registered address up until 17 Nov 2017.
Former names used by this company, as we identified at BizDb, included: from 31 Jul 1985 to 30 Jul 1987 they were called Modish Industries Limited.
A single entity controls all company shares (exactly 100 shares) - Heley, Norman Phillip - located at 2013, Rd 3, Papakura.

Addresses

Principal place of activity

2 Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 2 Kerwyn Avenue, Springsgate Energy Centre, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 09 Nov 2011 to 17 Nov 2017

Address #2: 2 Kerwyn Avenue, Springsgate Energy Centre, East Tamaki, Auckland New Zealand

Registered & physical address used from 23 Oct 2003 to 09 Nov 2011

Address #3: Springsgater Energy Centre, Springs Road, East Tamaki, Auckland

Physical & registered address used from 01 Jul 1997 to 23 Oct 2003

Contact info
64 9 2747869
11 Dec 2018 Phone
norm@sgpb.co.nz
27 Nov 2019 nzbn-reserved-invoice-email-address-purpose
norm@sgpb.co.nz
11 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

NZSX Code: .

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Heley, Norman Phillip Rd 3
Papakura
2583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heley, Douglas Noel Howick
Auckland

New Zealand
Directors

Norman Phillip Heley - Director

Appointment date: 06 Aug 1991

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 18 Nov 2013


Douglas Noel Heley - Director (Inactive)

Appointment date: 06 Aug 1991

Termination date: 20 Dec 2010

Address: Howick, 2014 New Zealand

Address used since 26 Nov 2002

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