General information

Ngatea Panelbeaters Limited

Type: NZ Limited Company (Ltd)
9429035516798
New Zealand Business Number
1486863
Company Number
Registered
Company Status

Ngatea Panelbeaters Limited (issued a New Zealand Business Number of 9429035516798) was started on 02 Mar 2004. 2 addresses are currently in use by the company: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: physical, registered). Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland had been their physical address, up to 30 Mar 2016. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Broadbent, Phillip Lincoln (an individual) located at Rd 1, Ngatea postcode 3597. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Broadbent, Vicki Maree (an individual) - located at Rd 1, Ngatea. Next there is the 3rd group of shareholders, share allocation (9998 shares, 99.98%) belongs to 2 entities, namely:
Broadbent, Phillip Lincoln, located at Rd 1, Ngatea (an individual),
Broadbent, Vicki Maree, located at Rd 1, Ngatea (an individual). Businesscheck's information was updated on 17 Apr 2024.

Current address Type Used since
3 Harris Street, Pukekohe, Pukekohe, 2120 Physical & registered & service 30 Mar 2016
Directors
Name and Address Role Period
Phillip Lincoln Broadbent
Rd 1, Ngatea, 3597
Address used since 24 Feb 2017
Director 02 Mar 2004 - current
Vicki Maree Broadbent
Rd 1, Ngatea, 3597
Address used since 24 Feb 2017
Director 02 Mar 2004 - current
Addresses
Previous address Type Period
Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 Physical & registered 16 Jul 2012 - 30 Mar 2016
11a 80 Paul Matthews Road, Albany, Auckland, 0632 Registered 11 Jul 2011 - 16 Jul 2012
Unit 11a, 80 Paul Matthews Road, North Harbour, Auckland Registered 02 Mar 2004 - 11 Jul 2011
Unit 11a, 80 Paul Matthews Road, North Harbour, Auckland Physical 02 Mar 2004 - 16 Jul 2012
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Broadbent, Phillip Lincoln
Individual
Rd 1
Ngatea
3597
02 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Broadbent, Vicki Maree
Individual
Rd 1
Ngatea
3597
02 Mar 2004 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Broadbent, Phillip Lincoln
Individual
Rd 1
Ngatea
3597
02 Mar 2004 - current
Broadbent, Vicki Maree
Individual
Rd 1
Ngatea
3597
02 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Pl & Vm Broadbent & Family Trust
Other
04 Mar 2009 - 16 Feb 2012
Null - Pl & Vm Broadbent & Family Trust
Other
04 Mar 2009 - 16 Feb 2012
Location
Companies nearby