General information

Ko Panel Limited

Type: NZ Limited Company (Ltd)
9429032101805
New Zealand Business Number
2288406
Company Number
Registered
Company Status

Ko Panel Limited (issued an NZ business identifier of 9429032101805) was registered on 14 Aug 2009. 2 addresses are in use by the company: 8 Raroa Road, Level 2, Hutt Central, Lower Hutt, 5010 (type: physical, registered). 8 Raroa Road, Level 2, Hutt Central, Lower Hutt had been their physical address, until 20 Dec 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75 per cent of shares), namely:
Lincoln, Linda Leigh (an individual) located at Wainuiomata, Lower Hutt postcode 5014. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Ounsworth, Keith Allan (a director) - located at Wainuiomata, Lower Hutt. The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
8 Raroa Road, Level 2, Hutt Central, Lower Hutt, 5010 Physical & registered & service 20 Dec 2019
Directors
Name and Address Role Period
Linda Leigh Lincoln
Wainuiomata, Lower Hutt, 5014
Address used since 01 Feb 2014
Director 01 Feb 2014 - current
Keith Allan Ounsworth
Wainuiomata, Lower Hutt, 5014
Address used since 17 Aug 2018
Director 17 Aug 2018 - current
Neil Warren Ormiston
Wainuiomata, Lower Hutt, 5014
Address used since 01 Aug 2012
Director 01 Aug 2012 - 01 Feb 2014
Keith Allan Ounsworth
Wainuiomata,
Address used since 14 Aug 2009
Director 14 Aug 2009 - 01 Aug 2012
Addresses
Previous address Type Period
8 Raroa Road, Level 2, Hutt Central, Lower Hutt, 5010 Physical & registered 21 Nov 2017 - 20 Dec 2019
38 Bannister Street, Masterton, Masterton, 5810 Physical 23 Jun 2011 - 21 Nov 2017
Allfinanz Building, Cnr Kings Cres & Bloomfield Tce, Lower Hutt Physical 14 Aug 2009 - 23 Jun 2011
38 Bannister Street, Masterton Registered 14 Aug 2009 - 21 Nov 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Lincoln, Linda Leigh
Individual
Wainuiomata
Lower Hutt
5014
13 Feb 2014 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Ounsworth, Keith Allan
Director
Wainuiomata
Lower Hutt
5014
15 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Ounsworth, Keith Allan
Director
Wainuiomata
Lower Hutt
5014
20 Aug 2018 - 30 Dec 2019
Ormiston, Neil Warren
Individual
Wainuiomata
Lower Hutt
5014
07 Aug 2012 - 13 Feb 2014
Ounsworth, Keith Allan
Individual
Wainuiomata
Lower Hutt
5014
14 Aug 2009 - 07 Aug 2012
Ounsworth, Keith Allan
Director
Wainuiomata
Lower Hutt
5014
20 Aug 2018 - 30 Dec 2019
Location
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