Sallen Panelbeaters Limited (issued an NZBN of 9429036075249) was started on 26 Mar 2003. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Letcher, John Dean (an individual) located at Rd 1, Howick postcode 2571,
Cst Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Letcher, Emma Ruth (an individual) located at Rd 1, Howick postcode 2571. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Letcher, John Dean (an individual) - located at Rd 1, Howick. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Letcher, Emma Ruth, located at Rd 1, Howick (an individual). Businesscheck's information was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
John Dean Letcher
R D 1, Howick, 2571
Address used since 23 Mar 2015 |
Director | 26 Mar 2003 - current |
Emma Ruth Letcher
R D 1, Howick, 2571
Address used since 23 Mar 2015 |
Director | 10 Jun 2005 - current |
Shane Gregson Hibbert
Pakuranga, Auckland,
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - 14 Jun 2005 |
Previous address | Type | Period |
---|---|---|
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 02 Mar 2020 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Sep 2016 - 11 Jun 2018 |
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 26 Mar 2013 - 05 Sep 2016 |
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 13 May 2010 - 26 Mar 2013 |
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 07 Jun 2006 - 13 May 2010 |
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 09 Jun 2004 - 07 Jun 2006 |
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical & registered | 26 Mar 2003 - 09 Jun 2004 |
Shareholder Name | Address | Period |
---|---|---|
Letcher, John Dean Individual |
Rd 1 Howick 2571 |
01 Jun 2004 - current |
Cst Trustees Limited Shareholder NZBN: 9429037772864 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
26 Mar 2003 - current |
Letcher, Emma Ruth Individual |
Rd 1 Howick 2571 |
01 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Letcher, John Dean Individual |
Rd 1 Howick 2571 |
01 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Letcher, Emma Ruth Individual |
Rd 1 Howick 2571 |
01 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hibbert, Shane Gregson Individual |
Pakuranga Auckland |
26 Mar 2003 - 26 Jul 2005 |
Hibbert, Shane Gregson Individual |
Pakuranga Auckland |
26 Mar 2003 - 26 Jul 2005 |
Hibbert, Lorraine Margaret Individual |
Pakuranga Auckland |
26 Mar 2003 - 26 Jul 2005 |
Griffith, Emma Ruth Individual |
Cockle Bay Auckland |
01 Jun 2004 - 01 Jun 2004 |
Hibbert, Lorraine Margaret Individual |
Pakuranga Auckland |
26 Mar 2003 - 26 Jul 2005 |
Griffith, Emma Ruth Individual |
Cockle Bay Auckland |
01 Jun 2004 - 01 Jun 2004 |
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
26 Mar 2003 - 26 Jul 2005 | |
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
26 Mar 2003 - 26 Jul 2005 |
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