General information

The Body Shop Panelbeaters (otahuhu) Limited

Type: NZ Limited Company (Ltd)
9429039998217
New Zealand Business Number
207528
Company Number
Registered
Company Status

The Body Shop Panelbeaters (Otahuhu) Limited (issued an NZBN of 9429039998217) was started on 07 Jun 1984. 2 addresses are currently in use by the company: 68-72 Huia Rd, Otahuhu (type: physical, service). 306 Alexandra St, Te Awomutu had been their physical address, until 11 Aug 2002. 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Mcmillan, Jeanette Anne (an individual) located at Rd 1, Waimauku. As far as the second group is concerned, a total of 3 shareholders hold 99% of all shares (exactly 99000 shares); it includes
Stone, Bruce Gregory (an individual) - located at Omaha, Warkworth,
Mcmillan, Jeanatte Anne (an individual) - located at Rd 1, Waimauku,
Mcmillan, Blair Alick (an individual) - located at Rd 1, Waimauku. The third group of shareholders, share allocation (999 shares, 1%) belongs to 1 entity, namely:
Mcmillan, Blair Alick, located at Rd 1, Waimauku (an individual). The Businesscheck data was updated on 06 Apr 2024.

Current address Type Used since
68-72 Huia Rd, Otahuhu Registered 15 Jul 2002
68-72 Huia Rd, Otahuhu Physical & service 11 Aug 2002
Directors
Name and Address Role Period
Blair Alick Mcmillan
Rd 1, Waimauku, 0881
Address used since 03 Sep 2007
Director 07 Jun 1984 - current
Karen Denise Knight
Auckland,
Address used since 07 Jun 1984
Director 07 Jun 1984 - 30 Apr 1998
Addresses
Previous address Type Period
306 Alexandra St, Te Awomutu Physical 15 Jul 2002 - 11 Aug 2002
Messrs Rennie Cox Garlick & Sparling, 150 Vincent Street, Auckland Registered 20 Jan 1997 - 15 Jul 2002
- Physical 18 Feb 1992 - 18 Feb 1992
70-72 Huia Road, Otahuhu Physical 18 Feb 1992 - 15 Jul 2002
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcmillan, Jeanette Anne
Individual
Rd 1
Waimauku
03 Sep 2007 - current
Shares Allocation #2 Number of Shares: 99000
Shareholder Name Address Period
Stone, Bruce Gregory
Individual
Omaha
Warkworth
0986
09 Aug 2004 - current
Mcmillan, Jeanatte Anne
Individual
Rd 1
Waimauku
09 Aug 2004 - current
Mcmillan, Blair Alick
Individual
Rd 1
Waimauku
09 Aug 2004 - current
Shares Allocation #3 Number of Shares: 999
Shareholder Name Address Period
Mcmillan, Blair Alick
Individual
Rd 1
Waimauku
07 Jun 1984 - current
Location