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Panel Plant Leasing Limited

Type: NZ Limited Company (Ltd)
9429032323115
NZBN
2224952
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
35 Robert Street
Whangarei New Zealand
Physical & registered & service address used since 27 Mar 2009
35 Robert Street
Whangarei
Whangarei 0110
New Zealand
Postal & office & delivery address used since 19 Mar 2020
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 11 Jul 2023

Panel Plant Leasing Limited, a registered company, was started on 27 Mar 2009. 9429032323115 is the New Zealand Business Number it was issued. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is how the company is classified. The company has been run by 2 directors: Sandra Shirley Kelly - an active director whose contract started on 27 Mar 2009,
Christopher Neil Kelly - an active director whose contract started on 27 Mar 2009.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 300 shares (30 per cent) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 348 shares (34.8 per cent). Finally the 3rd share allocation (2 shares 0.2 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 11 Dec 2023

Principal place of activity

35 Robert Street, Whangarei, Whangarei, 0110 New Zealand

Contact info
64 27 2524747
Phone
tanya@rjdon.co.nz
19 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Bennett, Carrie Forrest Hill
Auckland
0620
New Zealand
Individual Kelly, Tanya Michelle Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 348
Entity (NZ Limited Company) Kelly Family Trustee Limited
Shareholder NZBN: 9429051324131
Albany
North Shore City
0752
New Zealand
Individual Kelly, Sandra Shirley Campbells Bay
Auckland
Individual Kelly, Christopher Neil Campbells Bay
Auckland
Shares Allocation #3 Number of Shares: 2
Individual Kelly, Christopher Neil Campbells Bay
Auckland
Shares Allocation #4 Number of Shares: 2
Individual Kelly, Sandra Shirley Campbells Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Elevate Ca Trustees 2010 Limited
Shareholder NZBN: 9429041880050
Company Number: 5766089
Whangarei
0110
New Zealand
Entity Kelly Eca Trustees Limited
Shareholder NZBN: 9429030205291
Company Number: 4461696
Whangarei
Null 0110
New Zealand
Entity Kelly Eca Trustees Limited
Shareholder NZBN: 9429030205291
Company Number: 4461696
Whangarei
Null 0110
New Zealand
Entity Kelly Eca Trustees Limited
Shareholder NZBN: 9429030205291
Company Number: 4461696
Whangarei
Null 0110
New Zealand
Entity Kelly Eca Trustees Limited
Shareholder NZBN: 9429030205291
Company Number: 4461696
Whangarei
Null 0110
New Zealand
Directors

Sandra Shirley Kelly - Director

Appointment date: 27 Mar 2009

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 27 Mar 2009


Christopher Neil Kelly - Director

Appointment date: 27 Mar 2009

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 27 Mar 2009

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