General information
Ngatea Panel Beaters (1997) Limited
Type: NZ Limited Company (Ltd)9429038153358
New Zealand Business Number
844181
Company Number
Registered
Company Status
Ngatea Panel Beaters (1997) Limited (New Zealand Business Number 9429038153358) was launched on 21 Feb 1997. 1 address is in use by the company: 4752 Orchard West Road, Ngatea, 3597 (type: registered, physical). 16 Drumquin Rise, Dannemora, Auckland had been their physical address, until 18 Mar 2019. 12 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 6 shares (50% of shares), namely:
Maria Speedy (an individual) located at Ngatea postcode 3597. In the second group, a total of 1 shareholder holds 50% of all shares (6 shares); it includes
David Paynter (an individual) - located at Ngatea. Businesscheck's information was last updated on 30 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 4752 Orchard West Road, Ngatea, 3597 | Registered & physical | 18 Mar 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maria Agnes Cathrina Speedy
Ngatea, 3597
Address used since 09 Mar 2019
Ngatea, Ngatea, 3503
Address used since 29 Mar 2016 |
Director | 21 Feb 1997 - current |
|
David Miles Paynter
Ngatea, Ngatea, 3503
Address used since 09 Mar 2019
Ngatea, 3503
Address used since 29 Mar 2016 |
Director | 21 Feb 1997 - current |
|
Michael Weston Speedy
Ngatea, 3597
Address used since 09 Mar 2019
Ngatea, Ngatea, 3503
Address used since 29 Mar 2016 |
Director | 21 Feb 1997 - 11 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Drumquin Rise, Dannemora, Auckland, 2016 | Physical | 06 Apr 2016 - 18 Mar 2019 |
| 16 Drumquin Rise, Dannemora, Auckland, 2016 | Registered | 18 Nov 2013 - 18 Mar 2019 |
| Kohunui Street, Ngatea | Registered | 12 Apr 2000 - 18 Nov 2013 |
| Kohunui Street, Ngatea | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Kohunui Street, Ngatea | Physical | 21 Feb 1997 - 06 Apr 2016 |
Financial Data
Financial info
12
Total number of Shares
March
Annual return filing month
02 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Maria Agnes Cathrina Speedy Individual |
Ngatea 3597 |
21 Feb 1997 - current |
Shares Allocation #2 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
David Miles Paynter Individual |
Ngatea |
21 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Weston Speedy Individual |
Ngatea |
21 Feb 1997 - 22 Mar 2020 |
Location
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Sankom Investments Limited 16 Drunquin Rise |
|
Ramesh Kumar Chartered Accountant Limited 16 Drumquin Rise |
|
Kishore Trustee Limited 18 Drumquin Rise |
|
Mctc Limited 14 Drumquin Rise |
|
Sai Meerah & Rama Limited 5 Drumquin Rise |
|
Ps Vijay Investments Limited 9 Drumquin Rise |