Judd & Charles Panelbeaters (1984) Limited, a registered company, was registered on 17 Nov 1967. 9429040108902 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: John Edward Thompson - an active director whose contract started on 19 Mar 1990,
Lesley Jean Thompson - an active director whose contract started on 19 Mar 1990.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 9 Hopetea Street, Long Bay, Auckland, 0630 (registered address),
9 Hopetea Street, Long Bay, Auckland, 0630 (service address),
37 Toroa Street, Torbay (physical address).
Judd & Charles Panelbeaters (1984) Limited had been using 37 Toroa Street, Torbay as their registered address up until 10 Nov 2023.
Old names for the company, as we managed to find at BizDb, included: from 13 May 1977 to 05 Jul 1983 they were named Luncheon Vouchers (N.z.) Limited, from 17 Nov 1967 to 13 May 1977 they were named Lorraine Drapery Limited.
A total of 25000 shares are allotted to 6 shareholders (4 groups). The first group includes 19998 shares (79.99 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent). Finally we have the next share allotment (1 share 0 per cent) made up of 1 entity.
Previous address
Address #1: 37 Toroa Street, Torbay New Zealand
Registered & service address used from 01 Jul 1997 to 10 Nov 2023
Basic Financial info
Total number of Shares: 25000
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19998 | |||
| Individual | Thompson, John Edward |
Torbay Auckland 0630 New Zealand |
17 Nov 1967 - |
| Entity (NZ Limited Company) | Aitken Accounting (thompson) Limited Shareholder NZBN: 9429034295731 |
Rosedale Auckland 0632 New Zealand |
24 Mar 2011 - |
| Individual | Thompson, Lesley Jean |
Torbay Auckland |
17 Nov 1967 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thompson, John Edward |
Torbay Auckland 0630 New Zealand |
17 Nov 1967 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Thompson, Lesley Jean |
Torbay Auckland |
17 Nov 1967 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Individual | Thompson, Carl James |
Narrow Neck Auckland 0624 New Zealand |
27 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aitken Accounting (thompson) Limited Shareholder NZBN: 9429034295731 Company Number: 1770285 |
23 Mar 2006 - 24 Mar 2011 | |
| Entity | Aitken Accounting (thompson) Limited Shareholder NZBN: 9429034295731 Company Number: 1770285 |
23 Mar 2006 - 24 Mar 2011 |
John Edward Thompson - Director
Appointment date: 19 Mar 1990
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Mar 1990
Lesley Jean Thompson - Director
Appointment date: 19 Mar 1990
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Mar 1990
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