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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Heley, Norman Phillip |
Rd 3 Papakura 2583 New Zealand |
31 Jul 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heley, Douglas Noel |
Howick Auckland New Zealand |
31 Jul 1985 - 20 Jul 2011 |
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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