General information

Panorama Signs Limited

Type: NZ Limited Company (Ltd)
9429030783638
New Zealand Business Number
3730935
Company Number
Registered
Company Status
108763833
GST Number

Panorama Signs Limited (issued a business number of 9429030783638) was registered on 01 Mar 2012. 2 addresses are currently in use by the company: 11 Sophora Place, Totara Heights, Auckland, 2105 (type: registered, physical). Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland had been their physical address, up to 13 May 2021. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Dyer, Graham John (an individual) located at Papatoetoe, Auckland postcode 2025. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Dyer, Benjamin (an individual) - located at Edgeware, Christchurch. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dyer, Barrie Edward, located at Totara Heights, Auckland (a director). Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
11 Sophora Place, Totara Heights, Auckland, 2105 Registered & physical & service 13 May 2021
Contact info
Directors
Name and Address Role Period
Barrie Edward Dyer
Totara Heights, Auckland, 2105
Address used since 06 May 2016
Director 05 Oct 2012 - current
Michael Austin Lucas
Manurewa, Auckland, 2102
Address used since 01 Mar 2012
Director 01 Mar 2012 - 05 Oct 2012
Addresses
Previous address Type Period
Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 Physical & registered 19 May 2017 - 13 May 2021
33/2 Bishop Dunn Place, Flat Bush, Auckland, 2013 Physical & registered 14 Feb 2013 - 19 May 2017
164 Great South Road, Manurewa, Auckland, 2102 Physical & registered 01 Mar 2012 - 14 Feb 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dyer, Graham John
Individual
Papatoetoe
Auckland
2025
10 Dec 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dyer, Benjamin
Individual
Edgeware
Christchurch
8013
05 Feb 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dyer, Barrie Edward
Director
Totara Heights
Auckland
2105
05 Feb 2013 - current
Shares Allocation #4 Number of Shares: 97
Shareholder Name Address Period
Lucas, Michael Austin
Individual
Manurewa
Auckland
2102
05 Feb 2013 - current
Dyer, Barrie Edward
Director
Totara Heights
Auckland
2105
05 Feb 2013 - current
Dyer, Benjamin
Individual
Edgeware
Christchurch
8013
05 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Mal Trustee Services 110 Limited
Shareholder NZBN: 9429030779358
Company Number: 3732555
Entity
01 Mar 2012 - 05 Feb 2013
Mal Trustee Services 110 Limited
Shareholder NZBN: 9429030779358
Company Number: 3732555
Entity
01 Mar 2012 - 05 Feb 2013
Location
Companies nearby
Auckland Movers Limited
Suite 7, 2 Bishop Dunn Place
Health King Co. Limited
Unit 1, 2 Bishop Dunn Place
Edistech Limited
Unit 29, 2 Bishop Dunn Place
Troy Wheeler Civil Limited
25/2 Bishop Dunn Place
Jador & Bola Limited
Unit 28, 2 Bishop Dunn Place
Tj Covic Consulting Limited
33/2 Bishop Dunn Place