General information

Sallen Panelbeaters Limited

Type: NZ Limited Company (Ltd)
9429036075249
New Zealand Business Number
1284715
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Letcher, John Dean
Individual
Rd 1
Howick
2571
01 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Letcher, Emma Ruth
Individual
Rd 1
Howick
2571
01 Jun 2004 - current

Historic shareholders

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
Location
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