General information

Smartpanel Construction Limited

Type: NZ Limited Company (Ltd)
9429030533066
New Zealand Business Number
3982478
Company Number
Registered
Company Status
109887897
GST Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Smartpanel Construction Limited (issued an NZ business identifier of 9429030533066) was registered on 17 Sep 2012. 7 addresess are in use by the company: 34 Allen Street, Christchurch Central, Christchurch, 8011 (type: registered, service). Level 3, 50 Victoria Street, Central, Christchurch had been their registered address, up until 19 Jun 2020. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 88 shares (88% of shares), namely:
Rotunda Trustees 2010 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Burrell, Kim Patricia (an individual) located at Casebrook, Christchurch postcode 8051,
Burrell, Craig Anthony (a director) located at Casebrook, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Burrell, Stephen John (an individual) - located at Casebrook, Christchurch. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Burrell, Kim Patricia, located at Casebrook, Christchurch (an individual). "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the ABS issued to Smartpanel Construction Limited. The Businesscheck data was updated on 17 May 2025.

Current address Type Used since
Level 3, 50 Victoria Street, Central, Christchurch, 8013 Registered & physical & service 19 Jun 2020
Po Box 5474, Papanui, Christchurch, 8542 Postal 27 Sep 2021
8 Langstone Lane, Northcote, Christchurch, 8052 Delivery & office 27 Sep 2021
34 Allen Street, Christchurch Central, Christchurch, 8011 Registered & service 10 Oct 2023
Contact info
64 3 9282695
Phone (Phone)
www.smartlift.net.nz
Website
Directors
Name and Address Role Period
Craig Anthony Burrell
Casebrook, Christchurch, 8051
Address used since 09 Nov 2018
Redwood, Christchurch, 8051
Address used since 17 Sep 2012
Director 17 Sep 2012 - current
Martin David Peckham
Strowan, Christchurch, 8052
Address used since 27 Jun 2014
Director 27 Jun 2014 - 31 Mar 2018
Addresses
Other active addresses
Type Used since
34 Allen Street, Christchurch Central, Christchurch, 8011 Registered & service 10 Oct 2023
Principal place of activity
8 Langstone Lane , Northcote , Christchurch , 8052
Previous address Type Period
Level 3, 50 Victoria Street, Central, Christchurch, 8013 Registered & physical 10 Oct 2019 - 19 Jun 2020
Level 3, 50 Victoria Street, Central, Christchurch, 8013 Registered & physical 12 Oct 2015 - 10 Oct 2019
12a St Albans Street, Saint Albans, Christchurch, 8014 Registered & physical 01 May 2014 - 12 Oct 2015
433 St Asaph Street, Phillipstown, Christchurch, 8011 Registered & physical 17 Sep 2012 - 01 May 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88
Shareholder Name Address Period
Rotunda Trustees 2010 Limited
Shareholder NZBN: 9429031704250
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
17 Sep 2012 - current
Burrell, Kim Patricia
Individual
Casebrook
Christchurch
8051
17 Sep 2012 - current
Burrell, Craig Anthony
Director
Casebrook
Christchurch
8051
17 Sep 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Burrell, Stephen John
Individual
Casebrook
Christchurch
8051
17 Sep 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burrell, Kim Patricia
Individual
Casebrook
Christchurch
8051
17 Sep 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Burrell, Craig Anthony
Director
Casebrook
Christchurch
8051
17 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Peckham, Martin David
Individual
Strowan
Christchurch
8052
14 Jul 2014 - 12 Apr 2019
Peckham, Anita Maria
Individual
Strowan
Christchurch
8052
14 Jul 2014 - 12 Apr 2019
Location
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