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General information

Bodyworks Panelbeaters Limited

Type: NZ Limited Company (Ltd)
9429037403720
New Zealand Business Number
1007668
Company Number
Registered
Company Status

Bodyworks Panelbeaters Limited (issued an NZ business identifier of 9429037403720) was started on 21 Dec 1999. 4 addresses are currently in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, North Shore City had been their registered address, up to 31 Aug 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Shaw, Selena Maree (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Shaw, Selena Maree (an individual) - located at Torbay, Auckland,
Rosoman, Robert Bruce (an individual) - located at Torbay, Auckland,
Rosoman and Shaw Trustee Limited (an entity) - located at Albany, Auckland, Null. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rosoman, Robert Bruce, located at Torbay, Auckland (an individual). Businesscheck's data was last updated on 30 Apr 2024.

Current address Type Used since
Suite 2, 10 Victoria Road, Devonport, North Shore City, 0624 Registered & physical & service 31 Aug 2020
33 Clarence Street, Devonport, Auckland, 0624 Registered & service 13 Nov 2023
Last updated:
Directors
Name and Address Role Period
Robert Bruce Rosoman
Torbay, Auckland, 0630
Address used since 02 Aug 2017
Northcross, Auckland, 0632
Address used since 06 Aug 2015
Director 21 Dec 1999 - current
Selena Maree Shaw
Torbay, Auckland, 0630
Address used since 02 Aug 2017
Northcross, Auckland, 0632
Address used since 06 Aug 2015
Director 21 Dec 1999 - current
Addresses
Previous address Type Period
11a Wynyard Street, Devonport, North Shore City, 0624 Registered & physical 16 Nov 2010 - 31 Aug 2020
C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland Physical & registered 28 Aug 2006 - 16 Nov 2010
C/- Ross Melville Pkf, Level 1, Unit 4, 2 B William Pickering Dr, North, Harbour, Auckland Physical & registered 21 Aug 2003 - 28 Aug 2006
Level 1, Unit 4, 2b William Pickering Drive, North Harbour, Auckland Registered 12 Apr 2000 - 21 Aug 2003
Level 1, Unit 4, 2b William Pickering Drive, North Harbour, Auckland Physical 21 Dec 1999 - 21 Aug 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shaw, Selena Maree
Individual 		Torbay
Auckland
0630 		21 Dec 1999 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Shaw, Selena Maree
Individual 		Torbay
Auckland
0630 		21 Dec 1999 - current
Rosoman, Robert Bruce
Individual 		Torbay
Auckland
0630 		21 Dec 1999 - current
Rosoman And Shaw Trustee Limited
Shareholder NZBN: 9429042001324
Entity (NZ Limited Company) 		Albany
Auckland
Null 0632 		11 Nov 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rosoman, Robert Bruce
Individual 		Torbay
Auckland
0630 		21 Dec 1999 - current
Location
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