Brian Holgate Panelbeaters (1994) Limited, a registered company, was started on 31 May 1994. 9429038675508 is the number it was issued. The company has been managed by 1 director, named Timothy Brian Ford Holgate - an active director whose contract began on 31 May 1994.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 746 Beach Road, Browns Bay, Auckland, 0630 (types include: registered, physical).
Brian Holgate Panelbeaters (1994) Limited had been using 746 Beach Road, Browns Bay, North Shore City as their registered address up until 03 Sep 2015.
One entity controls all company shares (exactly 9999 shares) - Freedom Corporate Trustee Limited - located at 0630, Manly, Whangaparaoa.
Previous addresses
Address: 746 Beach Road, Browns Bay, North Shore City, 0630 New Zealand
Registered & physical address used from 16 Sep 2010 to 03 Sep 2015
Address: 746 Beach Road, Browns Bay, Auckland New Zealand
Registered & physical address used from 13 Aug 2002 to 16 Sep 2010
Address: 746 Beach Road, Browns Bay
Registered & physical address used from 24 Jun 1997 to 13 Aug 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9999 | |||
| Entity (NZ Limited Company) | Freedom Corporate Trustee Limited Shareholder NZBN: 9429047059283 |
Manly Whangaparaoa 0930 New Zealand |
15 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holgate, Timothy Brian Ford |
Rosedale Auckland 0632 New Zealand |
31 May 1994 - 15 Sep 2020 |
| Individual | Holgate, Timothy Brian Ford |
Rosedale Auckland 0632 New Zealand |
31 May 1994 - 15 Sep 2020 |
| Individual | Robinson, Brendan John |
Rothesay Bay Auckland 0630 New Zealand |
31 May 1994 - 15 Sep 2020 |
Timothy Brian Ford Holgate - Director
Appointment date: 31 May 1994
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 08 Aug 2013
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