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Panelbuild Construction Limited

Type: NZ Limited Company (Ltd)
9429041323885
NZBN
5388823
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323315
Industry classification code
Freezer Room Construction
Industry classification description
Current address
Po Box 78030
Pegasus
Pegasus 7648
New Zealand
Postal address used since 11 Aug 2019
26 The Esplanade
Pegasus
Pegasus 7612
New Zealand
Office & delivery address used since 11 Aug 2019
30 Willowside Place
Amberley
Amberley 7410
New Zealand
Registered & physical & service address used since 04 Jul 2022

Panelbuild Construction Limited, a registered company, was launched on 15 Jul 2014. 9429041323885 is the New Zealand Business Number it was issued. "Freezer room construction" (business classification E323315) is how the company was classified. This company has been run by 2 directors: Grant Rodney Porter - an active director whose contract started on 15 Jul 2014,
Anne Margaret Shepherd - an inactive director whose contract started on 15 Jul 2014 and was terminated on 23 Jun 2022.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 30 Willowside Place, Amberley, Amberley, 7410 (registered address),
30 Willowside Place, Amberley, Amberley, 7410 (physical address),
30 Willowside Place, Amberley, Amberley, 7410 (service address),
Po Box 78030, Pegasus, Pegasus, 7648 (postal address) among others.
Panelbuild Construction Limited had been using 26 The Esplanade, Pegasus, Pegasus as their registered address up until 04 Jul 2022.
A single entity controls all company shares (exactly 100 shares) - Porter, Grant Rodney - located at 7410, Amberley, Amberley.

Addresses

Principal place of activity

26 The Esplanade, Pegasus, Pegasus, 7612 New Zealand


Previous address

Address #1: 26 The Esplanade, Pegasus, Pegasus, 7612 New Zealand

Registered & physical address used from 15 Jul 2014 to 04 Jul 2022

Contact info
64 02736 00867
11 Aug 2019 Phone
panelbuildconstruction@gmail.com
11 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Porter, Grant Rodney Amberley
Amberley
7410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shepherd, Anne Margaret Pegasus
Pegasus
7612
New Zealand
Directors

Grant Rodney Porter - Director

Appointment date: 15 Jul 2014

Address: Amberley, Amberley, 7410 New Zealand

Address used since 02 Oct 2022

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 15 Jul 2014


Anne Margaret Shepherd - Director (Inactive)

Appointment date: 15 Jul 2014

Termination date: 23 Jun 2022

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 15 Jul 2014

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