Shortcuts

Fleet St Panel Beaters Limited

Type: NZ Limited Company (Ltd)
9429040539065
NZBN
87898
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941250
Industry classification code
Panel Beating
Industry classification description
Current address
1 Fleet St
Devonport New Zealand
Registered address used since 07 Apr 1997
1 Fleet Street
Devonport
Auckland 0624
New Zealand
Physical & service address used since 26 Aug 1998
P O Box 32030
Devonport 0624
New Zealand
Postal address used since 20 Aug 2019

Fleet St Panel Beaters Limited, a registered company, was incorporated on 10 Jul 1973. 9429040539065 is the NZBN it was issued. "Panel beating" (business classification S941250) is how the company is categorised. This company has been managed by 3 directors: Dennis Hale - an active director whose contract started on 30 Jun 1980,
Dianne Patricia Hale - an active director whose contract started on 30 Jun 1980,
Nathan Bruce Hale - an active director whose contract started on 02 May 2011.
Last updated on 16 Mar 2024, our database contains detailed information about 4 addresses the company registered, specifically: P O Box 32030, Devonport, 0624 (postal address),
1 Fleet Street, Devonport, Auckland, 0624 (office address),
1 Fleet Street, Devonport, Auckland, 0624 (delivery address),
1 Fleet Street, Devonport, Auckland, 0624 (physical address) among others.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 550 shares (55%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (10%). Lastly there is the 3rd share allotment (350 shares 35%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 1 Fleet Street, Devonport, Auckland, 0624 New Zealand

Office & delivery address used from 20 Aug 2019

Principal place of activity

1 Fleet Street, Devonport, Auckland, 0624 New Zealand

Contact info
64 9 4450483
03 Aug 2018 Phone
office@fleetstpanel.co.nz
20 Aug 2019 nzbn-reserved-invoice-email-address-purpose
office@fleetstpanel.co.nz
03 Aug 2018 Email
fleetstpanel.co.nz
04 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

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: 550
Individual Hale, Nathan Bruce Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hale, Dianne Patricia Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 350
Individual Hale, Dennis Devonport
Auckland
0624
New Zealand
Directors

Dennis Hale - Director

Appointment date: 30 Jun 1980

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Aug 2013

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Aug 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 30 Sep 2019


Dianne Patricia Hale - Director

Appointment date: 30 Jun 1980

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Aug 2012

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Aug 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 30 Sep 2019


Nathan Bruce Hale - Director

Appointment date: 02 May 2011

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 02 May 2011

Nearby companies

Devonport Auto Centre Limited
1a Fleet Street

Geoff Richards Architects Limited
1 Fleet Street

Lynch & Co Limited
87 Victoria Road

Gsl Guardian Limited
87 Victoria Road

Sugar Suite Limited
89 Victoria Road

The Toy Wagon Limited
3 Devon Lane

Similar companies

Evoke Bodyworks Limited
25 Hargreaves Street

Frankton Collision Limited
C/- Pkf Ross Melville

Kumars At 24 Limited
52 Symonds Street

Paul Ingram Panelbeaters (1996) Limited
Lock & Partners

Terry's Panelbeaters & Mechanics Limited
Level 8, 300 Queen Street

Turin Panel And Paint Limited
Suite 9, Level 2, Axis Building