General information

Architectural Panels Limited

Type: NZ Limited Company (Ltd)

9429030738416

New Zealand Business Number

3757556

Company Number

Registered

Company Status

Architectural Panels Limited (issued a New Zealand Business Number of 9429030738416) was incorporated on 16 Apr 2012. 2 addresses are in use by the company: 170 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, service). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
Burne, Jacqueline Monique (an individual) located at Omori, Turangi postcode 3381,
Burne, Richard Martin (an individual) located at Omori, Turangi postcode 3381. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Fitchett, Aaron Grange (an individual) - located at Greerton, Tauranga. Our data was updated on 11 May 2024.

Current address	Type	Used since
170 Broadway Avenue, Palmerston North, Palmerston North, 4410	Physical & service & registered	16 Apr 2012

Last updated: 11 May 2024

Directors

Name and Address	Role	Period
Richard Martin Burne Omori, Turangi, 3381 Address used since 14 Sep 2015	Director	16 Apr 2012 - current
Aaron Grange Fitchett Greerton, Tauranga, 3112 Address used since 13 Jun 2018 Fitzherbert, Palmerston North, 4410 Address used since 16 Jun 2017	Director	16 Apr 2012 - current

Financial Data

Financial info

1000

Total number of Shares

June

Annual return filing month

20 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Burne, Jacqueline Monique Individual	Omori Turangi 3381	16 Apr 2012 - current
Burne, Richard Martin Individual	Omori Turangi 3381	16 Apr 2012 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Fitchett, Aaron Grange Individual	Greerton Tauranga 3112	16 Apr 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Hart, Craig Paterson Individual	Rd 10 Palmerston North 4470	16 Apr 2012 - 04 May 2015

Location

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