General information

Judd & Charles Panelbeaters (1984) Limited

Type: NZ Limited Company (Ltd)
9429040108902
New Zealand Business Number
188963
Company Number
Registered
Company Status
S941250 - Panel Beating
Industry classification codes with description

Judd & Charles Panelbeaters (1984) Limited (issued a business number of 9429040108902) was started on 17 Nov 1967. 3 addresses are currently in use by the company: 9 Hopetea Street, Long Bay, Auckland, 0630 (type: delivery, registered). 37 Toroa Street, Torbay had been their registered address, until 10 Nov 2023. Judd & Charles Panelbeaters (1984) Limited used more names, namely: Luncheon Vouchers (N.z.) Limited from 13 May 1977 to 05 Jul 1983, Lorraine Drapery Limited (17 Nov 1967 to 13 May 1977). 25000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 19998 shares (79.99 per cent of shares), namely:
Thompson, John Edward (an individual) located at Torbay, Auckland postcode 0630,
Aitken Accounting (Thompson) Limited (an entity) located at Rosedale, Auckland postcode 0632,
Thompson, Lesley Jean (an individual) located at Torbay, Auckland. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Thompson, John Edward (an individual) - located at Torbay, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Thompson, Lesley Jean, located at Torbay, Auckland (an individual). "Panel beating" (business classification S941250) is the classification the ABS issued Judd & Charles Panelbeaters (1984) Limited. Our database was last updated on 10 Apr 2024.

Current address Type Used since
37 Toroa Street, Torbay Physical 01 Jul 1997
9 Hopetea Street, Long Bay, Auckland, 0630 Service & registered 10 Nov 2023
9 Hopetea Street, Long Bay, Auckland, 0630 Delivery 02 Mar 2024
Contact info
info@judd-charles.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.judd-charles.co.nz
Website
Directors
Name and Address Role Period
John Edward Thompson
Long Bay, Auckland, 0630
Address used since 02 Mar 2024
Torbay, Auckland, 0630
Address used since 19 Mar 1990
Director 19 Mar 1990 - current
Lesley Jean Thompson
Long Bay, Auckland, 0630
Address used since 02 Mar 2024
Torbay, Auckland, 0630
Address used since 19 Mar 1990
Director 19 Mar 1990 - current
Addresses
Previous address Type Period
37 Toroa Street, Torbay Registered & service 01 Jul 1997 - 10 Nov 2023
Financial Data
Financial info
25000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19998
Shareholder Name Address Period
Thompson, John Edward
Individual
Torbay
Auckland
0630
17 Nov 1967 - current
Aitken Accounting (thompson) Limited
Shareholder NZBN: 9429034295731
Entity (NZ Limited Company)
Rosedale
Auckland
0632
24 Mar 2011 - current
Thompson, Lesley Jean
Individual
Torbay
Auckland
17 Nov 1967 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thompson, John Edward
Individual
Torbay
Auckland
0630
17 Nov 1967 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thompson, Lesley Jean
Individual
Torbay
Auckland
17 Nov 1967 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Thompson, Carl James
Individual
Narrow Neck
Auckland
0624
27 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Aitken Accounting (thompson) Limited
Shareholder NZBN: 9429034295731
Company Number: 1770285
Entity
23 Mar 2006 - 24 Mar 2011
Aitken Accounting (thompson) Limited
Shareholder NZBN: 9429034295731
Company Number: 1770285
Entity
23 Mar 2006 - 24 Mar 2011
Location
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