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Panorama Signs Limited

Type: NZ Limited Company (Ltd)
9429030783638
NZBN
3730935
Company Number
Registered
Company Status
108763833
GST Number
Current address
11 Sophora Place
Totara Heights
Auckland 2105
New Zealand
Registered & physical & service address used since 13 May 2021

Panorama Signs Limited was registered on 01 Mar 2012 and issued an NZ business identifier of 9429030783638. This registered LTD company has been run by 2 directors: Barrie Edward Dyer - an active director whose contract began on 05 Oct 2012,
Michael Austin Lucas - an inactive director whose contract began on 01 Mar 2012 and was terminated on 05 Oct 2012.
As stated in BizDb's data (updated on 26 Feb 2024), this company registered 1 address: 11 Sophora Place, Totara Heights, Auckland, 2105 (category: registered, physical).
Up to 13 May 2021, Panorama Signs Limited had been using Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Dyer, Graham John (an individual) located at Papatoetoe, Auckland postcode 2025.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dyer, Benjamin - located at Edgeware, Christchurch.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Dyer, Barrie Edward, located at Totara Heights, Auckland (a director).

Addresses

Previous addresses

Address: Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand

Physical & registered address used from 19 May 2017 to 13 May 2021

Address: 33/2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand

Physical & registered address used from 14 Feb 2013 to 19 May 2017

Address: 164 Great South Road, Manurewa, Auckland, 2102 New Zealand

Physical & registered address used from 01 Mar 2012 to 14 Feb 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dyer, Graham John Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dyer, Benjamin Edgeware
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Dyer, Barrie Edward Totara Heights
Auckland
2105
New Zealand
Shares Allocation #4 Number of Shares: 97
Individual Lucas, Michael Austin Manurewa
Auckland
2102
New Zealand
Director Dyer, Barrie Edward Totara Heights
Auckland
2105
New Zealand
Individual Dyer, Benjamin Edgeware
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mal Trustee Services 110 Limited
Shareholder NZBN: 9429030779358
Company Number: 3732555
Entity Mal Trustee Services 110 Limited
Shareholder NZBN: 9429030779358
Company Number: 3732555
Directors

Barrie Edward Dyer - Director

Appointment date: 05 Oct 2012

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 06 May 2016


Michael Austin Lucas - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 05 Oct 2012

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 01 Mar 2012

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