The Body Shop Panelbeaters (Otahuhu) Limited, a registered company, was incorporated on 07 Jun 1984. 9429039998217 is the NZ business number it was issued. This company has been run by 2 directors: Blair Alick Mcmillan - an active director whose contract began on 07 Jun 1984,
Karen Denise Knight - an inactive director whose contract began on 07 Jun 1984 and was terminated on 30 Apr 1998.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 68-72 Huia Rd, Otahuhu (type: physical, service).
The Body Shop Panelbeaters (Otahuhu) Limited had been using 306 Alexandra St, Te Awomutu as their physical address up to 11 Aug 2002.
A total of 100000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 99000 shares (99 per cent). Finally we have the third share allocation (999 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 306 Alexandra St, Te Awomutu
Physical address used from 15 Jul 2002 to 11 Aug 2002
Address #2: Messrs Rennie Cox Garlick & Sparling, 150 Vincent Street, Auckland
Registered address used from 20 Jan 1997 to 15 Jul 2002
Address #3: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Address #4: 70-72 Huia Road, Otahuhu
Physical address used from 18 Feb 1992 to 15 Jul 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | McMillan, Jeanette Anne |
Rd 1 Waimauku New Zealand |
03 Sep 2007 - |
Shares Allocation #2 Number of Shares: 99000 | |||
Individual | Stone, Bruce Gregory |
Omaha Warkworth 0986 New Zealand |
09 Aug 2004 - |
Individual | McMillan, Jeanatte Anne |
Rd 1 Waimauku New Zealand |
09 Aug 2004 - |
Individual | McMillan, Blair Alick |
Rd 1 Waimauku New Zealand |
09 Aug 2004 - |
Shares Allocation #3 Number of Shares: 999 | |||
Individual | McMillan, Blair Alick |
Rd 1 Waimauku New Zealand |
07 Jun 1984 - |
Blair Alick McMillan - Director
Appointment date: 07 Jun 1984
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 03 Sep 2007
Karen Denise Knight - Director (Inactive)
Appointment date: 07 Jun 1984
Termination date: 30 Apr 1998
Address: Auckland,
Address used since 07 Jun 1984
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