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Colin Davis Panelbeaters Limited

Type: NZ Limited Company (Ltd)
9429041075715
NZBN
4918199
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
60 Durham Street
Tauranga 3110
New Zealand
Physical & registered address used since 05 Sep 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Graham Caulton Logan Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gillian Robyn Caroline Logan Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Graham Caulton Logan Bethlehem
Tauranga
3110
New Zealand
Individual Gillian Robyn Caroline Logan Bethlehem
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2009 Limited
Shareholder NZBN: 9429032505436
Tauranga

New Zealand
Directors

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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