Panel Systems International Limited

Panel Systems International Limited was launched on 18 Sep 1998 and issued an NZ business identifier of 9429037755508. This registered LTD company has been run by 2 directors: Kerry Robin Pearson - an active director whose contract started on 18 Sep 1998,
Gillian Ann Pearson - an inactive director whose contract started on 18 Sep 1998 and was terminated on 01 Oct 2014.
As stated in BizDb's data (updated on 06 May 2024), this company registered 1 address: 4A Te Kea Place, Rosedale, Auckland, 0632 (types include: registered, service).
Up until 19 Mar 2012, Panel Systems International Limited had been using C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford, Auckland as their registered address.
BizDb identified more names used by this company: from 18 Sep 1998 to 25 Sep 2014 they were named Pearson Corporation Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pearson, Gillian Ann (an individual) located at Gulf Harbour, Auckland postcode 0930.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Pearson, Kerry Robin - located at Gulf Harbour, Auckland.
The 3rd share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Pearson, Gillian Ann, located at Gulf Harbour, Auckland (an individual),
Pearson, Kerry Robin, located at Gulf Harbour, Auckland (an individual).

Previous addresses

Address #1: C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford, Auckland New Zealand

Registered & physical address used from 14 Jun 1999 to 19 Mar 2012

Address #2: 260 Wade River Road, Whangaparaoa

Registered & physical address used from 14 Jun 1999 to 14 Jun 1999

Kerry Robin Pearson - Director

Appointment date: 18 Sep 1998

Gillian Ann Pearson - Director (Inactive)

Appointment date: 18 Sep 1998

Termination date: 01 Oct 2014