Panels4U Limited was incorporated on 23 Jan 2017 and issued a New Zealand Business Number of 9429045918926. The registered LTD company has been managed by 1 director, named Klaas Willem Andreas Hofer - an active director whose contract began on 23 Jan 2017.
According to the BizDb data (last updated on 28 Mar 2024), the company uses 3 addresses: 18 Navigation Drive, Rd 1, Whitianga, 3591 (office address),
18 Navigation Drive, Rd 1, Whitianga, 3591 (delivery address),
18 Navigation Drive, Whitianga, 3591 (physical address),
18 Navigation Drive, Whitianga, 3591 (registered address) among others.
Until 25 Feb 2020, Panels4U Limited had been using Unit 7, 135 Pilkington Road, Panmure, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 8 shares are held by 1 entity, namely:
Pudding Time Limited (an entity) located at St Heliers, Auckland postcode 1071.
The second group consists of 3 shareholders, holds 37 per cent shares (exactly 37 shares) and includes
Hofer, Lesley Anne - located at Stonefields, Auckland,
Hofer, Klaas Willem Andreas - located at Stonefields, Auckland,
Gellert Ivanson Trustee Limited - located at 20 St Heliers Bay Road, St Heliers, Auckland.
The next share allocation (45 shares, 45%) belongs to 1 entity, namely:
Hofer, Klaas Willem Andreas, located at Stonefields, Auckland (a director). Panels4U Limited was categorised as "Fabricated wood mfg" (ANZSIC C149420).
Principal place of activity
18 Navigation Drive, Rd 1, Whitianga, 3591 New Zealand
Previous addresses
Address #1: Unit 7, 135 Pilkington Road, Panmure, Auckland, 1072 New Zealand
Physical address used from 07 Aug 2017 to 25 Feb 2020
Address #2: 10 Galway Bay Terrace, Stonefields, Auckland, 1072 New Zealand
Registered address used from 23 Jan 2017 to 25 Feb 2020
Address #3: 10 Galway Bay Terrace, Stonefields, Auckland, 1072 New Zealand
Physical address used from 23 Jan 2017 to 07 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8 | |||
| Entity (NZ Limited Company) | Pudding Time Limited Shareholder NZBN: 9429035776734 |
St Heliers, Auckland 1071 New Zealand |
19 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 37 | |||
| Individual | Hofer, Lesley Anne |
Stonefields Auckland 1072 New Zealand |
18 Apr 2017 - |
| Director | Hofer, Klaas Willem Andreas |
Stonefields Auckland 1072 New Zealand |
23 Jan 2017 - |
| Entity (NZ Limited Company) | Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 |
20 St Heliers Bay Road St Heliers, Auckland 1071 New Zealand |
18 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Director | Hofer, Klaas Willem Andreas |
Stonefields Auckland 1072 New Zealand |
23 Jan 2017 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Other (Other) | Cawood Family Trust |
Joostenbergvlakte Cape Town 7569 South Africa |
20 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Storicom Limited Shareholder NZBN: 9429043346295 Company Number: 6118207 |
01 Sep 2017 - 10 May 2021 | |
| Entity | Excalibur Trustee 2017 Limited Shareholder NZBN: 9429046273178 Company Number: 6360714 |
14 Aug 2017 - 10 May 2021 | |
| Entity | Shortland Trustees (4m3n) Limited Shareholder NZBN: 9429045910951 Company Number: 6210987 |
23 Jan 2017 - 10 May 2021 | |
| Entity | Storicom Limited Shareholder NZBN: 9429043346295 Company Number: 6118207 |
Rd 5 Feilding 4775 New Zealand |
01 Sep 2017 - 10 May 2021 |
| Entity | Storicom Limited Shareholder NZBN: 9429043346295 Company Number: 6118207 |
Glendowie Auckland 1071 New Zealand |
01 Sep 2017 - 10 May 2021 |
| Entity | Excalibur Trustee 2017 Limited Shareholder NZBN: 9429046273178 Company Number: 6360714 |
Kohimarama Auckland 1071 New Zealand |
14 Aug 2017 - 10 May 2021 |
| Entity | Shortland Trustees (4m3n) Limited Shareholder NZBN: 9429045910951 Company Number: 6210987 |
Auckland 1140 New Zealand |
23 Jan 2017 - 10 May 2021 |
| Entity | Shortland Trustees (4m3n) Limited Shareholder NZBN: 9429045910951 Company Number: 6210987 |
Auckland 1140 New Zealand |
23 Jan 2017 - 10 May 2021 |
| Entity | Shortland Trustees (4m3n) Limited Shareholder NZBN: 9429045910951 Company Number: 6210987 |
Auckland 1010 New Zealand |
23 Jan 2017 - 10 May 2021 |
Klaas Willem Andreas Hofer - Director
Appointment date: 23 Jan 2017
Address: Whitianga, 3591 New Zealand
Address used since 17 Feb 2020
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 23 Jan 2017
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