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Panel Quote Limited

Type: NZ Limited Company (Ltd)
9429033491325
NZBN
1927223
Company Number
Registered
Company Status
Current address
31a Philip Street
Ashburton
Ashburton 7700
New Zealand
Registered & physical & service address used since 14 Jun 2021

Panel Quote Limited, a registered company, was incorporated on 30 Apr 2007. 9429033491325 is the business number it was issued. The company has been managed by 3 directors: Darrell Wayne Robinson - an active director whose contract began on 30 Apr 2007,
Nicholas Max Hayman - an active director whose contract began on 31 May 2021,
Joshua Cavell Martin - an inactive director whose contract began on 30 Apr 2007 and was terminated on 09 Feb 2022.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: 31A Philip Street, Ashburton, Ashburton, 7700 (types include: registered, physical).
Panel Quote Limited had been using 13 Kinglear Drive, Rolleston, Rolleston as their registered address up until 14 Jun 2021.
A total of 12000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 10 shares (0.08%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 11980 shares (99.83%). Finally there is the third share allotment (10 shares 0.08%) made up of 1 entity.

Addresses

Previous addresses

Address: 13 Kinglear Drive, Rolleston, Rolleston, 7614 New Zealand

Registered & physical address used from 21 Apr 2020 to 14 Jun 2021

Address: 8 Beach Road, Ashburton New Zealand

Physical & registered address used from 26 Feb 2010 to 21 Apr 2020

Address: 290 Wainoni Road, Wainoni, Christchurch

Physical & registered address used from 27 Apr 2009 to 26 Feb 2010

Address: 16 Geraldine Street, St Albans, Christchurch

Registered & physical address used from 30 Apr 2007 to 27 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Robinson, Darrell Wayne Ashburton
Ashburton
7700
New Zealand
Individual Robinson, Tanya Ashburton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 11980
Entity (NZ Limited Company) Business Management Systems Limited
Shareholder NZBN: 9429033491721
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Robinson, Darrell Wayne Ashburton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Joshua Cavell Burwood
Christchurch
8083
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Business Management Systems Limited
Name
Ltd
Type
1927230
Ultimate Holding Company Number
NZ
Country of origin
8 Beach Road
Hampstead
Ashburton 7700
New Zealand
Address
Directors

Darrell Wayne Robinson - Director

Appointment date: 30 Apr 2007

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 09 Feb 2022

Address: Hampstead, Ashburton, 7700 New Zealand

Address used since 19 Feb 2010

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 13 Apr 2020


Nicholas Max Hayman - Director

Appointment date: 31 May 2021

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 31 May 2021


Joshua Cavell Martin - Director (Inactive)

Appointment date: 30 Apr 2007

Termination date: 09 Feb 2022

Address: Barrington, Christchurch, 8024 New Zealand

Address used since 18 Mar 2016

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 15 Mar 2019

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