The Panel Group Limited
Type: NZ Limited Company (Ltd)The Panel Group Limited (New Zealand Business Number 9429030566880) was registered on 16 Aug 2012. 5 addresess are in use by the company: 279 Point View Drive, Shamrock Park, Auckland, 2016 (type: postal, office). 3 Harris Street, Pukekohe, Pukekohe had been their registered address, until 20 Dec 2016. 1200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.08% of shares), namely:
Bouman, William (a director) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 66.58% of all shares (exactly 799 shares); it includes
Willbo Trustees Limited (an entity) - located at Pukekohe, Pukekohe. Moving on to the next group of shareholders, share allocation (399 shares, 33.25%) belongs to 1 entity, namely:
The Mantra Trustee Limited, located at Pukekohe, Pukekohe (an entity). "Veneer wood - dealing" (ANZSIC F333120) is the classification the ABS issued to The Panel Group Limited. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 279 Point View Drive, Shamrock Park, Auckland, 2016 | Registered & physical & service | 20 Dec 2016 |
| 279 Point View Drive, Shamrock Park, Auckland, 2016 | Postal & office & delivery | 25 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
William Bouman
Papamoa Beach, Papamoa, 3118
Address used since 01 Oct 2020
Papamoa Beach, Papamoa, 3118
Address used since 01 Sep 2019
Papamoa Beach, Papamoa, 3118
Address used since 12 Dec 2016 |
Director | 16 Aug 2012 - current |
|
James William Matchett
Pukekohe, South Auckland, 2120
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - 15 Oct 2015 |
|
Steve Blake
Pukekohe, Pukekohe, 2120
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - 15 Oct 2015 |
| Level 3, 27 Bath Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 3 Harris Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 31 Mar 2016 - 20 Dec 2016 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 16 Aug 2012 - 31 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bouman, William Director |
Papamoa Beach Papamoa 3118 |
16 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willbo Trustees Limited Shareholder NZBN: 9429033290706 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
16 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mantra Trustee Limited Shareholder NZBN: 9429030263505 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
26 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Steve Individual |
Gate Pa Tauranga 3112 |
26 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Steve Individual |
Pukekohe Pukekohe 2120 |
26 Mar 2014 - 26 Mar 2014 |
|
Matchett, James William Individual |
Pukekohe 2120 |
26 Mar 2014 - 13 May 2016 |
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