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The Body Shop Panelbeaters (otahuhu) Limited

Type: NZ Limited Company (Ltd)
9429039998217
NZBN
207528
Company Number
Registered
Company Status
Current address
68-72 Huia Rd
Otahuhu New Zealand
Registered address used since 15 Jul 2002
68-72 Huia Rd
Otahuhu New Zealand
Physical & service address used since 11 Aug 2002

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual McMillan, Jeanette Anne Rd 1
Waimauku

New Zealand
Shares Allocation #2 Number of Shares: 99000
Individual Stone, Bruce Gregory Omaha
Warkworth
0986
New Zealand
Individual McMillan, Jeanatte Anne Rd 1
Waimauku

New Zealand
Individual McMillan, Blair Alick Rd 1
Waimauku

New Zealand
Shares Allocation #3 Number of Shares: 999
Individual McMillan, Blair Alick Rd 1
Waimauku

New Zealand
Directors

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