Shields Bros Panel & Paint (Silverdale) Limited (issued a business number of 9429031935852) was started on 10 Sep 2009. 4 addresses are currently in use by the company: 731 Beach Road, Browns Bay, Auckland, 0630 (type: registered, physical). 740 Beach Road, Browns Bay, North Shore City, Auckland had been their physical address, up until 20 Aug 2012. Shields Bros Panel & Paint (Silverdale) Limited used other aliases, namely: Emerson Panelbeating (2009) Limited from 10 Sep 2009 to 13 Jan 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Shields Brothers Holdings Limited (an entity) located at Browns Bay, North Shore City postcode 0630. Businesscheck's database was last updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
740 Beach Road, Browns Bay, North Shore City, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Sep 2009 |
731 Beach Road, Browns Bay, Auckland, 0630 | Registered & physical & service | 20 Aug 2012 |
Name and Address | Role | Period |
---|---|---|
Jason Christopher Shields
Rothesay Bay, Auckland, 0630
Address used since 29 Oct 2023
Rothesay Bay, Auckland, 0630
Address used since 18 Mar 2013 |
Director | 10 Sep 2009 - current |
Grant Jason Shields
Riverhead, Riverhead, 0820
Address used since 23 Nov 2016
Rd 3, Coatesville, 0793
Address used since 23 Mar 2019 |
Director | 10 Sep 2009 - current |
Christopher Albert Shields
Rd 4, Albany, 0794
Address used since 09 Nov 2015 |
Director | 10 Sep 2009 - current |
Previous address | Type | Period |
---|---|---|
740 Beach Road, Browns Bay, North Shore City, Auckland | Physical & registered | 10 Sep 2009 - 20 Aug 2012 |
Shareholder Name | Address | Period |
---|---|---|
Shields Brothers Holdings Limited Shareholder NZBN: 9429034527870 Entity (NZ Limited Company) |
Browns Bay North Shore City 0630 |
10 Sep 2009 - current |
Effective Date | 21 Jul 1991 |
Name | Shields Brothers Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1698758 |
Country of origin | NZ |
Address |
731 Beach Road Browns Bay Auckland 0630 |
Chrisrow Trustee Limited 731 Beach Road |
|
Shields Brothers Holdings Limited 731 Beach Road |
|
Shields Bros Panel & Paint (browns Bay) Limited 731 Beach Road |
|
Shields Bros Panel & Paint (albany) Limited 731 Beach Road |
|
East Coast Bays European Limited 731 Beach Road |
|
Shields Bros Panel & Paint (glenfield) Limited 731 Beach Road |