General information

Central Business District Panelbeaters Limited

Type: NZ Limited Company (Ltd)
9429038063497
New Zealand Business Number
862071
Company Number
Registered
Company Status

Central Business District Panelbeaters Limited (issued an NZ business number of 9429038063497) was launched on 11 Jul 1997. 4 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 09 Jun 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Hale, Tyrone Paul (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Mackie Law Independent Trustee Limited (an entity) - located at 48 Maki Street, Westgate, Auckland,
Hale, Tyrone Paul (an individual) - located at Grey Lynn, Auckland,
Hale, Gina Tereza (an individual) - located at Grey Lynn, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hale, Gina Tereza, located at Grey Lynn, Auckland (an individual). Businesscheck's data was updated on 03 Jun 2025.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical & service 09 Jun 2022
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 30 Nov 2023
Directors
Name and Address Role Period
Tyrone Paul Hale
Grey Lynn, Auckland, 1021
Address used since 25 Jul 2013
Director 11 Jul 1997 - current
Robert Mervyn Mcbride
Hobsonville, Auckland,
Address used since 11 Jul 1997
Director 11 Jul 1997 - 04 May 1999
Addresses
Previous address Type Period
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 20 Nov 2015 - 09 Jun 2022
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 22 Aug 2008 - 20 Nov 2015
Level 11, Tower One, 51/53 Shortland Street, Auckland Registered & physical 18 Apr 2006 - 22 Aug 2008
Walker Lee & Dick, Chartered Accountants Ltd, 24 Veronica St, New Lynn, Auckland 7 Physical 20 Nov 2001 - 20 Nov 2001
Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn, Auckland 7 Registered 20 Nov 2001 - 18 Apr 2006
Walker Dick & Associates, Chartered Accountants Ltd, 24 Veronica St, New Lynn, Auckland 7 Physical 20 Nov 2001 - 18 Apr 2006
Buchanan & Associates, 441 Lake Road, Takapuna, Auckland Registered 11 Apr 2000 - 20 Nov 2001
Buchanan & Associates, 441 Lake Road, Takapuna, Auckland Registered 30 Apr 1999 - 11 Apr 2000
Buchanan & Associates, 441 Lake Road, Takapuna, Auckland Physical 30 Apr 1999 - 20 Nov 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hale, Tyrone Paul
Individual
Grey Lynn
Auckland
1021
11 Jul 1997 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mackie Law Independent Trustee Limited
Shareholder NZBN: 9429041375341
Entity (NZ Limited Company)
48 Maki Street, Westgate
Auckland
0814
21 Mar 2016 - current
Hale, Tyrone Paul
Individual
Grey Lynn
Auckland
1021
11 Jul 1997 - current
Hale, Gina Tereza
Individual
Grey Lynn
Auckland
1021
22 Nov 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hale, Gina Tereza
Individual
Grey Lynn
Auckland
1021
22 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Sdm Trustee Company (2005) Limited
Shareholder NZBN: 9429035026433
Company Number: 1588228
Entity
22 Nov 2007 - 21 Mar 2016
Sdm Trustee Company (2005) Limited
Shareholder NZBN: 9429035026433
Company Number: 1588228
Entity
22 Nov 2007 - 21 Mar 2016
Location
Companies nearby
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace