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Nz Panel Install Limited

Type: NZ Limited Company (Ltd)
9429032113181
NZBN
2287212
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
62 Stanley Road
Rd 2
Ashburton 7772
New Zealand
Physical address used since 02 Feb 2022
67 Elgin Road
Rd 7
Ashburton 7777
New Zealand
Registered & service address used since 02 Apr 2024

Nz Panel Install Limited, a registered company, was launched on 27 Aug 2009. 9429032113181 is the NZ business identifier it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company was categorised. This company has been managed by 2 directors: Tracey Ann Leadley - an active director whose contract started on 27 Aug 2009,
Duncan Stuart Roland Leadley - an active director whose contract started on 27 Aug 2009.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 67 Elgin Road, Rd 7, Ashburton, 7777 (registered address),
67 Elgin Road, Rd 7, Ashburton, 7777 (service address),
62 Stanley Road, Rd 2, Ashburton, 7772 (physical address).
Nz Panel Install Limited had been using 62 Stanley Road, Rd 2, Ashburton as their registered address until 02 Apr 2024.
More names for the company, as we found at BizDb, included: from 27 Aug 2009 to 15 Nov 2017 they were called Maxim Homes (Ashburton) Limited.
A total of 100000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 99998 shares (100 per cent). Lastly we have the 3rd share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 62 Stanley Road, Rd 2, Ashburton, 7772 New Zealand

Registered & service address used from 02 Feb 2022 to 02 Apr 2024

Address #2: 6 Bell Road, Rd5, Whatawhata, 3285 New Zealand

Physical & registered address used from 08 Apr 2019 to 02 Feb 2022

Address #3: 13 Nielsen Gardens, Rototuna, Hamilton, 3210 New Zealand

Registered & physical address used from 20 Mar 2018 to 08 Apr 2019

Address #4: 179 Dobson Street, Ashburton, Ashburton, 7700 New Zealand

Registered & physical address used from 31 Mar 2016 to 20 Mar 2018

Address #5: 4 Harrison Street, Allenton, Ashburton, 7700 New Zealand

Registered & physical address used from 07 Apr 2014 to 31 Mar 2016

Address #6: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Registered & physical address used from 26 Mar 2013 to 07 Apr 2014

Address #7: 144 Tancred Street, Ashburton, 7700 New Zealand

Registered & physical address used from 23 Feb 2012 to 26 Mar 2013

Address #8: C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 New Zealand

Registered & physical address used from 02 Nov 2009 to 23 Feb 2012

Address #9: 292 Moore Street, Ashburton 7700

Physical address used from 27 Aug 2009 to 02 Nov 2009

Address #10: Mcdonnell Richardson & Co, 248-254 Havelock Street, Ashburton 7700

Registered address used from 27 Aug 2009 to 02 Nov 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Leadley, Tracey Ann Rd 7
Ashburton
7777
New Zealand
Shares Allocation #2 Number of Shares: 99998
Individual Leadley, Duncan Stuart Roland Rd 7
Ashburton
7777
New Zealand
Individual Leadley, Tracey Ann Rd 7
Ashburton
7777
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Leadley, Duncan Stuart Roland Rd 7
Ashburton
7777
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bk&p Trustees Limited
Shareholder NZBN: 9429036612147
Company Number: 1190655
Ashburton
7700
New Zealand
Entity Bk&p Trustees Limited
Shareholder NZBN: 9429036612147
Company Number: 1190655
Ashburton
7700
New Zealand
Individual Leadley, Judith Martina Ashburton 7772

New Zealand
Individual Leadley, Judith Martina Ashburton 7772

New Zealand
Entity Bk Kwr Trustees Limited
Shareholder NZBN: 9429031790918
Company Number: 2356173
Individual Richardson, Keith Warwick Ashburton 7700
Entity Bk Kwr Trustees Limited
Shareholder NZBN: 9429031790918
Company Number: 2356173
Directors

Tracey Ann Leadley - Director

Appointment date: 27 Aug 2009

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 21 Mar 2024

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 16 Dec 2021

Address: Rd5, Whatawhata, 3285 New Zealand

Address used since 31 Mar 2019

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 01 Feb 2017


Duncan Stuart Roland Leadley - Director

Appointment date: 27 Aug 2009

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 21 Mar 2024

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 16 Dec 2021

Address: Rd5, Whatawhata, 3285 New Zealand

Address used since 31 Mar 2019

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 01 Feb 2017

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