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General information

Takapuna Panelbeaters (2003) Limited

Type: NZ Limited Company (Ltd)
9429036045136
New Zealand Business Number
1290046
Company Number
Registered
Company Status

Takapuna Panelbeaters (2003) Limited (issued a business number of 9429036045136) was incorporated on 02 Apr 2003. 2 addresses are in use by the company: 3/5 Short Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 3/24 Manukau Road, Newmarket, Auckland had been their physical address, up to 19 Mar 2013. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (5% of shares), namely:
Irvine, Michelle Daphne (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930. When considering the second group, a total of 3 shareholders hold 90% of all shares (exactly 900 shares); it includes
Irvine, Michelle Daphne (an individual) - located at Tindalls Beach, Whangaparaoa,
Irvine, Martin Paul (an individual) - located at Tindalls Beach, Whangaparaoa,
Boocock, John Craig (an individual) - located at Whangaparaoa. Moving on to the next group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Irvine, Martin Paul, located at Tindalls Beach, Whangaparaoa (an individual). Our data was updated on 18 Apr 2024.

Current address Type Used since
3/5 Short Street, Newmarket, Auckland, 1023 Registered & physical & service 19 Mar 2013
Last updated:
Directors
Name and Address Role Period
Martin Paul Irvine
Tindalls Beach, Whangaparaoa, 0930
Address used since 09 Jun 2020
Manly, Whangaparaoa, 0930
Address used since 13 Mar 2014
Director 02 Apr 2003 - current
Michelle Daphne Irvine
Tindalls Beach, Whangaparaoa, 0930
Address used since 09 Jun 2020
Manly, Whangaparaoa, 0930
Address used since 13 Mar 2014
Director 02 Apr 2003 - current
Addresses
Previous address Type Period
Level 3/24 Manukau Road, Newmarket, Auckland Physical & registered 15 Jun 2006 - 19 Mar 2013
68a Hillside Road, Glenfield, Auckland Physical & registered 02 Apr 2003 - 15 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Irvine, Michelle Daphne
Individual 		Tindalls Beach
Whangaparaoa
0930 		02 Apr 2003 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Irvine, Michelle Daphne
Individual 		Tindalls Beach
Whangaparaoa
0930 		02 Apr 2003 - current
Irvine, Martin Paul
Individual 		Tindalls Beach
Whangaparaoa
0930 		02 Apr 2003 - current
Boocock, John Craig
Individual 		Whangaparaoa
 02 Apr 2003 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Irvine, Martin Paul
Individual 		Tindalls Beach
Whangaparaoa
0930 		02 Apr 2003 - current
Location
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