General information

Wideglide Panelbeaters Limited

Type: NZ Limited Company (Ltd)
9429038430459
New Zealand Business Number
692519
Company Number
Registered
Company Status

Wideglide Panelbeaters Limited (issued an NZBN of 9429038430459) was registered on 28 Aug 1995. 2 addresses are in use by the company: 36 Avonleigh Road, Green Bay, Auckland, 0604 (type: physical, registered). 33 Taupo Street, Green Bay, Auckland had been their registered address, up until 03 Mar 2009. Wideglide Panelbeaters Limited used other names, namely: Wide Glide Transport Limited from 28 Aug 1995 to 29 Jul 1997. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Stokes, Megan Maree (an individual) located at Green Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Stokes, Shane Donald James (an individual) - located at Green Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (990 shares, 99%) belongs to 4 entities, namely:
Goulding, Susan Mary, located at Rd 3, Riverhead (an individual),
Stokes, Megan Maree, located at Green Bay, Auckland (an individual),
Goulding, Susan Mary, located at Rd 3, Riverhead (an individual). The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
36 Avonleigh Road, Green Bay, Auckland, 0604 Physical & service 03 Mar 2009
8 Telford Avenue, Balmoral, Auckland Registered 03 Mar 2009
Directors
Name and Address Role Period
Shane Donald James Stokes
Green Bay, Auckland, 0604
Address used since 24 Feb 2009
Director 28 Aug 1995 - current
Megan Maree Stokes
Green Bay, Auckland, 0604
Address used since 24 Feb 2009
Director 28 Aug 1995 - current
Addresses
Previous address Type Period
33 Taupo Street, Green Bay, Auckland Registered & physical 03 Apr 2007 - 03 Mar 2009
6e Melrose Street, Newmarket, Auckland Registered 20 Dec 2000 - 03 Apr 2007
18 Charles Street, Mt Eden, Auckland Physical 28 Sep 2000 - 03 Apr 2007
487 Parnell Road, Parnell, Auckland Registered 28 Sep 2000 - 20 Dec 2000
487 Parnell Road, Parnell, Auckland Physical 28 Sep 2000 - 28 Sep 2000
6e Melrose Street, Newmarket, Auckland Physical 28 Sep 2000 - 28 Sep 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Stokes, Megan Maree
Individual
Green Bay
Auckland
28 Aug 1995 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Stokes, Shane Donald James
Individual
Green Bay
Auckland
28 Aug 1995 - current
Shares Allocation #3 Number of Shares: 990
Shareholder Name Address Period
Goulding, Susan Mary
Individual
Rd 3
Riverhead
0793
14 Aug 2019 - current
Stokes, Megan Maree
Individual
Green Bay
Auckland
28 Aug 1995 - current
Goulding, Susan Mary
Individual
Rd 3
Riverhead
0793
14 Aug 2019 - current
Stokes, Shane Donald James
Individual
Green Bay
Auckland
28 Aug 1995 - current

Historic shareholders

Shareholder Name Address Period
Stokes, Megan Marie
Individual
Green Bay
Auckland
28 Aug 1995 - 13 Aug 2019
Stokes, Megan Marie
Individual
Green Bay
Auckland
28 Aug 1995 - 13 Aug 2019
Gibson, George Earl Millar
Individual
Green Bay
Auckland
28 Aug 1995 - 27 Jun 2010
Location
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