Colin Davis Panelbeaters Limited was incorporated on 20 Feb 2014 and issued a New Zealand Business Number of 9429041075715. The registered LTD company has been managed by 2 directors: Graham Caulton Logan - an active director whose contract started on 20 Feb 2014,
Gillian Robyn Caroline Logan - an active director whose contract started on 20 Feb 2014.
As stated in our data (last updated on 10 Dec 2019), the company registered 1 address: 60 Durham Street, Tauranga, 3110 (category: physical, registered).
Until 05 Sep 2014, Colin Davis Panelbeaters Limited had been using 60 Durham Street, Tauranga, Tauranga as their registered address.
BizDb found old names used by the company: from 23 Jan 2014 to 21 Nov 2018 they were called G&G Automotive Services Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Graham Logan (a director) located at Bethlehem, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gillian Logan - located at Bethlehem, Tauranga.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Graham Logan, located at Bethlehem, Tauranga (a director),
Gillian Logan, located at Bethlehem, Tauranga (an individual),
Mackenzie Elvin Trustees 2009 Limited, located at Tauranga (an entity). Colin Davis Panelbeaters Limited was categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Previous addresses
Address: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 20 Feb 2014 to 05 Sep 2014
Address: 41 Birch Avenue, Judea, Tauranga, 3110 New Zealand
Physical address used from 20 Feb 2014 to 05 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Graham Caulton Logan |
Bethlehem Tauranga 3110 New Zealand |
20 Feb 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gillian Robyn Caroline Logan |
Bethlehem Tauranga 3110 New Zealand |
20 Feb 2014 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Graham Caulton Logan |
Bethlehem Tauranga 3110 New Zealand |
20 Feb 2014 - |
Individual | Gillian Robyn Caroline Logan |
Bethlehem Tauranga 3110 New Zealand |
20 Feb 2014 - |
Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2009 Limited Shareholder NZBN: 9429032505436 |
Tauranga New Zealand |
20 Feb 2014 - |
Graham Caulton Logan - Director
Appointment date: 20 Feb 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Gillian Robyn Caroline Logan - Director
Appointment date: 20 Feb 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 20 Feb 2014
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