Northern Beaches Panel and Paint Limited, a registered company, was incorporated on 17 Feb 2016. 9429042185895 is the business number it was issued. "Smash repairing" (business classification S941260) is how the company is classified. The company has been run by 2 directors: Shanan Fuller - an active director whose contract started on 17 Feb 2016,
Vance Rees - an inactive director whose contract started on 17 Feb 2016 and was terminated on 17 Aug 2016.
Last updated on 15 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: Flat 1, 75K Corinthian Drive, Albany, Auckland, 0632 (physical address),
Flat 1, 75K Corinthian Drive, Albany, Auckland, 0632 (registered address),
Flat 1, 75K Corinthian Drive, Albany, Auckland, 0632 (service address),
10 George Lowe Place, Orewa, 0932 (postal address) among others.
Northern Beaches Panel and Paint Limited had been using 10 George Lowe Place, Orewa as their physical address until 19 Jul 2021.
More names used by this company, as we established at BizDb, included: from 12 Feb 2016 to 27 Sep 2016 they were called First Class Floors Limited.
A single entity controls all company shares (exactly 100 shares) - Fuller, Shanan - located at 0632, Manly, Whangaparaoa.
Principal place of activity
15 Eagle Place, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address #1: 10 George Lowe Place, Orewa, 0932 New Zealand
Physical & registered address used from 18 Dec 2018 to 19 Jul 2021
Address #2: Upper Level Watchdog House, 21 Tamariki Ave, Orewa, 0932 New Zealand
Registered & physical address used from 24 Sep 2018 to 18 Dec 2018
Address #3: 15 Eagle Place, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 05 Oct 2016 to 24 Sep 2018
Address #4: 2 Woodridge Avenue, Northcross, Auckland, 0630 New Zealand
Registered & physical address used from 25 Aug 2016 to 05 Oct 2016
Address #5: 78 Glencoe Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 18 Jul 2016 to 25 Aug 2016
Address #6: 31a The Esplanade, Eastern Beach, Auckland, 2012 New Zealand
Registered & physical address used from 17 Feb 2016 to 18 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Fuller, Shanan |
Manly Whangaparaoa 0930 New Zealand |
17 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fuller, Edward John |
Red Beach Red Beach 0932 New Zealand |
19 Sep 2016 - 01 Oct 2018 |
Individual | Gower, Samantha |
Manly 0930 New Zealand |
10 Jun 2020 - 03 Feb 2022 |
Individual | Gower, Samantha |
Manly 0930 New Zealand |
10 Jun 2020 - 03 Feb 2022 |
Individual | Larsen, Wade |
Red Beach Red Beach 0932 New Zealand |
09 Nov 2020 - 02 Feb 2021 |
Individual | Rees, Vance |
Browns Bay Auckland 0630 New Zealand |
17 Feb 2016 - 17 Aug 2016 |
Shanan Fuller - Director
Appointment date: 17 Feb 2016
Address: Northcross, Auckland, 0630 New Zealand
Address used since 26 Oct 2016
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 03 Aug 2018
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 27 Aug 2019
Vance Rees - Director (Inactive)
Appointment date: 17 Feb 2016
Termination date: 17 Aug 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 17 Feb 2016
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