Paul Ingram Panelbeaters (1996) Limited was registered on 26 Jan 1979 and issued a business number of 9429040402628. This registered LTD company has been run by 4 directors: Graham Craig Harold - an active director whose contract began on 16 Sep 1996,
Alison Ann Harold - an active director whose contract began on 16 Sep 1996,
Colin Graham Harold - an inactive director whose contract began on 01 Apr 1984 and was terminated on 16 Sep 1996,
Barbara Thelma Harold - an inactive director whose contract began on 01 Apr 1984 and was terminated on 16 Sep 1996.
As stated in BizDb's information (updated on 23 Apr 2024), the company uses 1 address: 146 Luckens Road, West Harbour, Auckland, 0618 (category: physical, registered).
Up to 03 Dec 1999, Paul Ingram Panelbeaters (1996) Limited had been using 8 Montel Ave, Henderson, Auckland as their physical address.
BizDb found previous names used by the company: from 26 Jan 1979 to 19 Sep 1996 they were named Colin Harold Limited.
A total of 3000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Harold, Graham Craig (an individual) located at West Harbour, Auckland.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1000 shares) and includes
Harold, Alison Ann - located at West Harbour, Auckland. Paul Ingram Panelbeaters (1996) Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
146 Luckens Road, West Harbour, Auckland, 0618 New Zealand
Previous addresses
Address: 8 Montel Ave, Henderson, Auckland
Physical address used from 03 Dec 1999 to 03 Dec 1999
Address: 8 Montel Avenue, Henderson, Auckland
Registered address used from 03 Dec 1999 to 24 Jul 2002
Address: Level Market Precinct, Westgate Centre, Westgate Drive, Waitakere City
Physical address used from 03 Dec 1999 to 24 Jul 2002
Address: Weza Lane (off Highway 16), Kumeu, Auckland
Registered address used from 27 Aug 1999 to 03 Dec 1999
Address: Weza Lane, (off Highway 16), Kumeu
Physical address used from 27 Aug 1999 to 03 Dec 1999
Address: Lock & Partners, 133 Vincent Street, Auckland 1
Registered address used from 10 Aug 1997 to 27 Aug 1999
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Harold, Graham Craig |
West Harbour Auckland |
26 Jan 1979 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Harold, Alison Ann |
West Harbour Auckland |
26 Jan 1979 - |
Graham Craig Harold - Director
Appointment date: 16 Sep 1996
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 20 May 1997
Alison Ann Harold - Director
Appointment date: 16 Sep 1996
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 20 May 1997
Colin Graham Harold - Director (Inactive)
Appointment date: 01 Apr 1984
Termination date: 16 Sep 1996
Address: Kumeu,
Address used since 01 Apr 1984
Barbara Thelma Harold - Director (Inactive)
Appointment date: 01 Apr 1984
Termination date: 16 Sep 1996
Address: Kumeu,
Address used since 01 Apr 1984
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