General information

R O Jones Panelbeaters (northern) Limited

Type: NZ Limited Company (Ltd)
9429033636481
New Zealand Business Number
1904520
Company Number
Registered
Company Status

R O Jones Panelbeaters (Northern) Limited (NZBN 9429033636481) was launched on 13 Feb 2007. 2 addresses are currently in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). 4 Hazeldean Road, Addington, Christchurch had been their registered address, up until 01 Apr 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 90 shares (90% of shares), namely:
Wiki, Kim (an individual) located at Rangiora, Rangiora postcode 7400,
Wiki, Glen (an individual) located at Rangiora, Rangiora postcode 7400. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Wiki, Kim (an individual) - located at Rangiora, Rangiora. The 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Wiki, Glen, located at Rangiora, Rangiora (an individual). Businesscheck's database was updated on 12 Mar 2024.

Current address Type Used since
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical & service 01 Apr 2019
Directors
Name and Address Role Period
Glen Wiki
Rangiora, Rangiora, 7400
Address used since 24 Oct 2018
Rangiora, 7400
Address used since 27 Jan 2016
Director 02 Apr 2008 - current
Derek Shane Piebenga
Redwood, Christchurch,
Address used since 13 Feb 2007
Director 13 Feb 2007 - 25 Sep 2008
Angie Claire Thornton
Redwood, Christchurch,
Address used since 13 Feb 2007
Director 13 Feb 2007 - 25 Sep 2008
Addresses
Previous address Type Period
4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 10 Oct 2017 - 01 Apr 2019
Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 Physical & registered 08 Nov 2011 - 10 Oct 2017
Level 2, Urs House, 287 Durham Street, Christchurch, 8013 Physical & registered 16 Nov 2010 - 08 Nov 2011
Miller, Gale & Winter, Level 6, Amuri Courts, 293 Durham Street, Christchurch Registered 29 Apr 2009 - 16 Nov 2010
Level 6, Amuri Courts, 293 Durham Street, Christchurch Registered 13 Mar 2009 - 29 Apr 2009
Miller, Gale & Winter, 6/amuri Courts, 293 Durham Street, Christchurch Registered 13 Mar 2009 - 13 Mar 2009
Miller, Gale & Winter, Level 6, Amuri Courts, 293 Durham Street, Christchurch Physical 13 Mar 2009 - 16 Nov 2010
Clarke Craw Limited, 2 Clark Street, Dunedin Registered & physical 13 Feb 2007 - 13 Mar 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Wiki, Kim
Individual
Rangiora
Rangiora
7400
18 Jun 2008 - current
Wiki, Glen
Individual
Rangiora
Rangiora
7400
18 Jun 2008 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Wiki, Kim
Individual
Rangiora
Rangiora
7400
18 Jun 2008 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Wiki, Glen
Individual
Rangiora
Rangiora
7400
18 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Piebenga, Daniel Robert
Individual
2 Clark Street
Dunedin
13 Feb 2007 - 18 Jun 2008
Thornton, Angie Claire
Individual
Redwood
Christchurch
13 Feb 2007 - 18 Jun 2008
Glen Nuku Wiki, Kim Susan Wiki, Waimairi Trustees 2007 Limited
Other
Christchurch Central
Christchurch
8011
09 Feb 2009 - 17 Nov 2022
Piebenga, Derek Shane
Individual
Redwood
Christchurch
13 Feb 2007 - 18 Jun 2008
Location
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