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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arana Roha Investment Trustees Limited Shareholder NZBN: 9429049389210 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
02 Nov 2021 - current |
| 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 |
| 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 |
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