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Northern Beaches Panel And Paint Limited

Type: NZ Limited Company (Ltd)
9429042185895
NZBN
5888148
Company Number
Registered
Company Status
118962779
GST Number
No Abn Number
Australian Business Number
S941260
Industry classification code
Smash Repairing
Industry classification description
Current address
10 George Lowe Place
Orewa
Orewa 0931
New Zealand
Other address (Address For Share Register) used since 01 Oct 2018
10 George Lowe Place
Orewa 0932
New Zealand
Postal & office & delivery address used since 16 Nov 2019
Flat 1, 75k Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 19 Jul 2021

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.

Addresses

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

Contact info
64 21 1941411
10 Dec 2018 Phone
orewa@calibrecollision.co.nz
05 Apr 2020 nzbn-reserved-invoice-email-address-purpose
orewa@calibrecollision.co.nz
05 Apr 2020 Email
www.calibrecollision.co.nz
05 Apr 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Fuller, Shanan Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fuller, Edward John Red Beach
Red Beach
0932
New Zealand
Individual Gower, Samantha Manly
0930
New Zealand
Individual Gower, Samantha Manly
0930
New Zealand
Individual Larsen, Wade Red Beach
Red Beach
0932
New Zealand
Individual Rees, Vance Browns Bay
Auckland
0630
New Zealand
Directors

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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