General information

Auckland Panel And Paint Group Limited

Type: NZ Limited Company (Ltd)
9429032816334
New Zealand Business Number
2114826
Company Number
Registered
Company Status
S941260 - Smash Repairing
Industry classification codes with description

Auckland Panel and Paint Group Limited (NZBN 9429032816334) was started on 16 Apr 2008. 5 addresess are in use by the company: 37 Fairfax Avenue, Northcote, Auckland, 0627 (type: physical, registered). 562B Remuera Road, Remuera, Auckland had been their physical address, until 10 Nov 2021. Auckland Panel and Paint Group Limited used other aliases, namely: Auto Audio Alarm & Gps Limited from 16 Apr 2008 to 16 Oct 2008. 200000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 40000 shares (20 per cent of shares), namely:
Jarmat Danbritt Trustees Limited (an entity) located at Henderson, Auckland postcode 0610,
Perkins, Samatha Douglas (an individual) located at Albany, Auckland postcode 0632,
Perkins, Derek Leonard (a director) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 29 per cent of all shares (58000 shares); it includes
Arana Roha Investment Trustees Limited (an entity) - located at Takapuna, Auckland. The third group of shareholders, share allocation (102000 shares, 51%) belongs to 2 entities, namely:
Boniface, Robert Anthony, located at Northcote, Auckland (an individual),
Hodge, Shelley Anne, located at Auckland Central, Auckland (an individual). "Smash repairing" (ANZSIC S941260) is the classification the ABS issued Auckland Panel and Paint Group Limited. Our database was last updated on 27 May 2025.

Current address Type Used since
35 Victoria Street, Onehunga, Auckland, Po Box 13391, Onehunga 1643, 1643 Postal 10 Jun 2019
35 Victoria Street, Onehunga, Auckland, 1643 Office & delivery 10 Jun 2019
37 Fairfax Avenue, Northcote, Auckland, 0627 Physical & registered & service 10 Nov 2021
Contact info
64 9 6365463
Phone (Phone)
tony.staub22@gmail.com
Email
bob@rabon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
aucklandpanel.co.nz
Website
Directors
Name and Address Role Period
Robert Anthony Boniface
Northcote, Auckland, 0627
Address used since 19 Jun 2023
Northcote, Auckland, 0627
Address used since 01 Sep 2012
Director 16 Apr 2008 - current
Derek Leonard Perkins
Albany, Auckland, 0632
Address used since 19 Jun 2023
Albany, North Shore, Auckland, 1032
Address used since 05 Oct 2012
Director 05 Oct 2012 - current
Kyle Jared Boniface
30 Princes Street, Northcote Point, North Shore City, 0627
Address used since 16 May 2010
Director 16 Apr 2008 - 26 May 2022
Anthony Michael Staub
Mount Eden, Auckland, 1024
Address used since 16 May 2010
Director 10 Oct 2008 - 01 Nov 2021
Addresses
Principal place of activity
35 Victoria Street , Onehunga , Auckland , 1643
Previous address Type Period
562b Remuera Road, Remuera, Auckland, 1050 Physical & registered 05 May 2020 - 10 Nov 2021
22 Kingsview Road, Mount Eden, Auckland, 1024 Physical & registered 11 Feb 2020 - 05 May 2020
Schnauer And Co, 222 Kitchener Rd, Milford, Auckland Registered & physical 16 Apr 2008 - 11 Feb 2020
Financial Data
Financial info
200000
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
Shareholder Name Address Period
Jarmat Danbritt Trustees Limited
Shareholder NZBN: 9429050110711
Entity (NZ Limited Company)
Henderson
Auckland
0610
01 Dec 2021 - current
Perkins, Samatha Douglas
Individual
Albany
Auckland
0632
01 Dec 2021 - current
Perkins, Derek Leonard
Director
Albany
Auckland
0632
01 Dec 2021 - current
Shares Allocation #2 Number of Shares: 58000
Shareholder Name Address Period
Arana Roha Investment Trustees Limited
Shareholder NZBN: 9429049389210
Entity (NZ Limited Company)
Takapuna
Auckland
0622
02 Nov 2021 - current
Shares Allocation #3 Number of Shares: 102000
Shareholder Name Address Period
Boniface, Robert Anthony
Individual
Northcote
Auckland
0627
16 Apr 2008 - current
Hodge, Shelley Anne
Individual
Auckland Central
Auckland
1010
10 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Douglass, Karen Glenda
Individual
Bayview
Auckland
0629
19 Oct 2012 - 01 Dec 2021
Staub, Anthony Michael
Individual
Remuera
Auckland
1050
15 Oct 2008 - 02 Nov 2021
Schnauer, David Lawrence
Individual
Northcote
Auckland
16 Apr 2008 - 10 Aug 2015
Jarmat Danbritt Trustees Limited
Shareholder NZBN: 9429050110711
Company Number: 8265987
Entity
01 Dec 2021 - 01 Dec 2021
Perkins, Samatha Douglas
Individual
Albany
Auckland
0632
17 Jun 2021 - 01 Dec 2021
Sll Trustees No. 19 Limited
Shareholder NZBN: 9429046751652
Company Number: 6824197
Entity
11 Feb 2020 - 02 Nov 2021
Arana Roha Investment Trustees Limited
Shareholder NZBN: 9429049389210
Company Number: 8193804
Entity
02 Nov 2021 - 02 Nov 2021
Perkins, Derek Leonard
Individual
Albany, North Shore City
Auckland
1032
23 Oct 2012 - 01 Dec 2021
Sco Trustees No. 1 Limited
Shareholder NZBN: 9429035044062
Company Number: 1584701
Entity
Milford
Auckland 1309
15 Oct 2008 - 11 Feb 2020
Staub, Marija Theresa
Individual
Remuera
Auckland
1050
15 Oct 2008 - 02 Nov 2021
Staub, Anthony Michael
Individual
Remuera
Auckland
1050
15 Oct 2008 - 02 Nov 2021
Jarmat Danbritt Trustees Limited
Shareholder NZBN: 9429050110711
Company Number: 8265987
Entity
01 Dec 2021 - 01 Dec 2021
Perkins, Samatha Douglas
Individual
Albany
Auckland
0632
17 Jun 2021 - 01 Dec 2021
Wilson, Michelle Douglas
Individual
Te Kauwhata
Te Kauwhata
3710
19 Oct 2012 - 01 Dec 2021
Wilson, Michelle Douglas
Individual
Te Kauwhata
Te Kauwhata
3710
19 Oct 2012 - 01 Dec 2021
Douglass, Karen Glenda
Individual
Bayview
Auckland
0629
19 Oct 2012 - 01 Dec 2021
Perkins, Derek Leonard
Individual
Albany, North Shore City
Auckland
1032
23 Oct 2012 - 01 Dec 2021
Perkins, Derek Leonard
Individual
Albany, North Shore City
Auckland
1032
23 Oct 2012 - 01 Dec 2021
Perkins, Derek Leonard
Individual
Albany, North Shore City
Auckland
1032
23 Oct 2012 - 01 Dec 2021
Arana Roha Investment Trustees Limited
Shareholder NZBN: 9429049389210
Company Number: 8193804
Entity
02 Nov 2021 - 02 Nov 2021
Sll Trustees No. 19 Limited
Shareholder NZBN: 9429046751652
Company Number: 6824197
Entity
142 Broadway
Newmarket
1023
11 Feb 2020 - 02 Nov 2021
Staub, Marija Theresa
Individual
Mt Eden
Auckland 1024
15 Oct 2008 - 02 Nov 2021
Staub, Marija Theresa
Individual
Remuera
Auckland
1050
15 Oct 2008 - 02 Nov 2021
Staub, Anthony Michael
Individual
Remuera
Auckland
1050
15 Oct 2008 - 02 Nov 2021
Christopher, Samantha Douglas
Individual
Albany, North Shore City
Auckland
1032
19 Oct 2012 - 17 Jun 2021
Christopher, Samantha Douglas
Individual
Albany, North Shore City
Auckland
1032
19 Oct 2012 - 17 Jun 2021
Sco Trustees No. 1 Limited
Shareholder NZBN: 9429035044062
Company Number: 1584701
Entity
Milford
Auckland 1309
15 Oct 2008 - 11 Feb 2020
Location
Companies nearby
Venture Financial Services (nz) Limited
Level 1, Suite 2 162 Kitchener Road
Alians Limited
C/- 112 Kitchener Road
Oriental Medicare Limited
Level 1 Unit B 166 Kitchener Road
Melanoma New Zealand
Level 1 -52 East Coast Rd
Opposable Thumb Films Trust
Level 1, 9 Shakespeare Road
Afar Concepts Limited
112 Kitchener Rd, Milford