Shields Bros Panel & Paint (albany) Limited
Type: NZ Limited Company (Ltd)Shields Bros Panel & Paint (Albany) Limited (NZBN 9429034528204) was incorporated on 22 Sep 2005. 2 addresses are in use by the company: 731 Beach Road, Browns Bay, Auckland, 0630 (type: physical, registered). 197 Bush Rd, Albany, Auckland had been their physical address, up until 20 Aug 2012. Shields Bros Panel & Paint (Albany) Limited used more aliases, namely: Bush Road Panelbeaters Limited from 21 Oct 2005 to 13 Jan 2021, Bush Road Panelbeaters (2005) Limited (22 Sep 2005 to 21 Oct 2005). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Shields Brothers Holdings Limited (an entity) located at Browns Bay, North Shore City postcode 0630. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 731 Beach Road, Browns Bay, Auckland, 0630 | Physical & registered & service | 20 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Jason Shields
Rd 3, Coatesville, 0793
Address used since 23 Mar 2019
Riverhead, Riverhead, 0820
Address used since 23 Nov 2016 |
Director | 22 Sep 2005 - current |
|
Christopher Albert Shields
Rd 4, Albany, 0794
Address used since 09 Nov 2015 |
Director | 22 Sep 2005 - current |
|
Jason Christopher Shields
Rothesay Bay, Auckland, 0630
Address used since 29 Oct 2023
Rothesay Bay, Auckland, 0630
Address used since 18 Mar 2013 |
Director | 22 Sep 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 197 Bush Rd, Albany, Auckland, 0632 | Physical | 15 Nov 2011 - 20 Aug 2012 |
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 09 Nov 2010 - 15 Nov 2011 |
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered | 09 Nov 2010 - 20 Aug 2012 |
| Level 2. Bdo House, 116 Harris Road, East Tamaki, Auckland | Physical & registered | 07 Nov 2007 - 09 Nov 2010 |
| 731 Beach Road, Browns Bay, North Shore City, Auckland | Registered & physical | 22 Sep 2005 - 07 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shields Brothers Holdings Limited Shareholder NZBN: 9429034527870 Entity (NZ Limited Company) |
Browns Bay North Shore City 0630 |
22 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (thirteen) Limited Shareholder NZBN: 9429030378322 Company Number: 4226598 Entity |
14 Jun 2013 - 01 Oct 2013 | |
|
Shields, Grant Jason Individual |
Mairangi Bay Auckland 0630 |
22 Sep 2005 - 01 Oct 2013 |
|
Harbour St Trustee Company Limited Shareholder NZBN: 9429037607548 Company Number: 955570 Entity |
22 Sep 2005 - 10 Aug 2012 | |
|
Sw Trust Services (thirteen) Limited Shareholder NZBN: 9429030378322 Company Number: 4226598 Entity |
14 Jun 2013 - 01 Oct 2013 | |
|
Harbour St Trustee Company Limited Shareholder NZBN: 9429037607548 Company Number: 955570 Entity |
22 Sep 2005 - 10 Aug 2012 |
Ultimate Holding Company
| Name | Shields Brothers Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1698758 |
| Country of origin | NZ |
| Address |
731 Beach Road Browns Bay Auckland 0630 |
 |
Shields Bros Panel & Paint (silverdale) Limited 731 Beach Road |
|
Chrisrow Trustee Limited 731 Beach Road |
|
Shields Brothers Holdings Limited 731 Beach Road |
|
Shields Bros Panel & Paint (browns Bay) Limited 731 Beach Road |
|
East Coast Bays European Limited 731 Beach Road |
|
Shields Bros Panel & Paint (glenfield) Limited 731 Beach Road |