General information

Johnsonville Panelbeaters Limited

Type: NZ Limited Company (Ltd)
9429039130686
New Zealand Business Number
500152
Company Number
Removed
Company Status

Johnsonville Panelbeaters Limited (issued an NZBN of 9429039130686) was incorporated on 08 Apr 1991. 6 addresess are in use by the company: 16 Ventnor Drive, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 9 Johnsonville Road, Johnsonville, Wellington 6037 had been their physical address, up until 01 Jul 1997. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Blackwood, Louise Katherine (an individual) located at Paraparaumu, Paraparaumu postcode 5032. In the second group, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Hania Trustee (Blackwood) Limited (an entity) - located at Mount Victoria, Wellington,
Blackwood, Douglas Grant (an individual) - located at Paraparaumu, Paraparaumu,
Blackwood, Louise Katherine (an individual) - located at Paraparaumu, Paraparaumu. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Blackwood, Douglas Grant, located at Paraparaumu, Paraparaumu (an individual). Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
9 Johnsonville Road, Johnsonville, Wellington, 6037 Office & postal 04 Feb 2020
16 Ventnor Drive, Paraparaumu, Paraparaumu, 5032 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Jan 2022
16 Ventnor Drive, Paraparaumu, Paraparaumu, 5032 Registered & physical & service 14 Jan 2022
Contact info
64 44773 452
Phone (Phone)
dglkblack@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jvpb@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Louise Katherine Blackwood
Paraparaumu, Paraparaumu, 5032
Address used since 08 Feb 2021
Johnsonville, Wellington, 6037
Address used since 25 Jan 2011
Director 08 Apr 1991 - current
Douglas Grant Blackwood
Paraparaumu, Paraparaumu, 5032
Address used since 08 Feb 2021
Johnsonville, Wellington, 6037
Address used since 25 Jan 2011
Director 08 Apr 1991 - current
Addresses
Principal place of activity
9 Johnsonville Road , Johnsonville , Wellington , 6037
Previous address Type Period
9 Johnsonville Road, Johnsonville, Wellington 6037, 6037 Physical 01 Jul 1997 - 01 Jul 1997
9 Johnsonville Road, Johnsonville, Wellington, 6037 Registered 09 Oct 1995 - 14 Jan 2022
11 Burgess Road, Johnsonville, Wellington Registered 09 Oct 1995 - 09 Oct 1995
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Blackwood, Louise Katherine
Individual
Paraparaumu
Paraparaumu
5032
08 Apr 1991 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Hania Trustee (blackwood) Limited
Shareholder NZBN: 9429042474074
Entity (NZ Limited Company)
Mount Victoria
Wellington
6011
01 Sep 2016 - current
Blackwood, Douglas Grant
Individual
Paraparaumu
Paraparaumu
5032
08 Apr 1991 - current
Blackwood, Louise Katherine
Individual
Paraparaumu
Paraparaumu
5032
08 Apr 1991 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Blackwood, Douglas Grant
Individual
Paraparaumu
Paraparaumu
5032
08 Apr 1991 - current

Historic shareholders

Shareholder Name Address Period
Peterson Trustees, Richard Dale
Individual
Johnsonville
Wellington, 6037
03 Feb 2010 - 01 Sep 2016
Smith, William John Overton
Individual
Johnsonville
Wellington
08 Apr 1991 - 27 Jun 2010
Location
Companies nearby