General information
Brian Holgate Panelbeaters (1994) Limited
Type: NZ Limited Company (Ltd)9429038675508
New Zealand Business Number
632708
Company Number
Registered
Company Status
Brian Holgate Panelbeaters (1994) Limited (NZBN 9429038675508) was registered on 31 May 1994. 2 addresses are in use by the company: 746 Beach Road, Browns Bay, Auckland, 0630 (type: registered, physical). 746 Beach Road, Browns Bay, North Shore City had been their registered address, up until 03 Sep 2015. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 9999 shares (99.99% of shares), namely:
Freedom Corporate Trustee Limited (an entity) located at Manly, Whangaparaoa postcode 0930. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 746 Beach Road, Browns Bay, Auckland, 0630 | Registered & physical & service | 03 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Brian Ford Holgate
Rosedale, Auckland, 0632
Address used since 08 Aug 2013 |
Director | 31 May 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 746 Beach Road, Browns Bay, North Shore City, 0630 | Registered & physical | 16 Sep 2010 - 03 Sep 2015 |
| 746 Beach Road, Browns Bay, Auckland | Registered & physical | 13 Aug 2002 - 16 Sep 2010 |
| 746 Beach Road, Browns Bay | Registered & physical | 24 Jun 1997 - 13 Aug 2002 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9999
| Shareholder Name | Address | Period |
|---|---|---|
|
Freedom Corporate Trustee Limited Shareholder NZBN: 9429047059283 Entity (NZ Limited Company) |
Manly Whangaparaoa 0930 |
15 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holgate, Timothy Brian Ford Individual |
Rosedale Auckland 0632 |
31 May 1994 - 15 Sep 2020 |
|
Holgate, Timothy Brian Ford Individual |
Rosedale Auckland 0632 |
31 May 1994 - 15 Sep 2020 |
|
Robinson, Brendan John Individual |
Rothesay Bay Auckland 0630 |
31 May 1994 - 15 Sep 2020 |
Location
Companies nearby
 |
Ecosheds Limited 4 Wilk Lane |
|
Onyx Software Limited 7 / 8 Wilk Lane |
|
Payit Limited Suite 1, 740 Beach Road |
|
Biovit Gmp Laboratories Limited 6 Wilk Lane |
|
Browns Bay Mowers And Heating Limited 751 Beach Road |
|
Jh Biotech Australasia Pty Limited 753 Beach Road |