General information

NZ Panel Install Limited

Type: NZ Limited Company (Ltd)
9429032113181
New Zealand Business Number
2287212
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Nz Panel Install Limited (issued an NZ business number of 9429032113181) was launched on 27 Aug 2009. 2 addresses are in use by the company: 67 Elgin Road, Rd 7, Ashburton, 7777 (type: registered, service). 62 Stanley Road, Rd 2, Ashburton had been their registered address, until 02 Apr 2024. Nz Panel Install Limited used other aliases, namely: Maxim Homes (Ashburton) Limited from 27 Aug 2009 to 15 Nov 2017. 100000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Leadley, Tracey Ann (an individual) located at Rd 7, Ashburton postcode 7777. In the second group, a total of 2 shareholders hold 100 per cent of all shares (99998 shares); it includes
Leadley, Duncan Stuart Roland (an individual) - located at Rd 7, Ashburton,
Leadley, Tracey Ann (an individual) - located at Rd 7, Ashburton. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Leadley, Duncan Stuart Roland, located at Rd 7, Ashburton (an individual). "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the classification the Australian Bureau of Statistics issued Nz Panel Install Limited. Businesscheck's data was last updated on 31 Mar 2024.

Current address Type Used since
62 Stanley Road, Rd 2, Ashburton, 7772 Physical 02 Feb 2022
67 Elgin Road, Rd 7, Ashburton, 7777 Registered & service 02 Apr 2024
Contact info
No website
Website
Directors
Name and Address Role Period
Tracey Ann Leadley
Rd 7, Ashburton, 7777
Address used since 21 Mar 2024
Rd 2, Ashburton, 7772
Address used since 16 Dec 2021
Rd5, Whatawhata, 3285
Address used since 31 Mar 2019
Rototuna, Hamilton, 3210
Address used since 01 Feb 2017
Director 27 Aug 2009 - current
Duncan Stuart Roland Leadley
Rd 7, Ashburton, 7777
Address used since 21 Mar 2024
Rd 2, Ashburton, 7772
Address used since 16 Dec 2021
Rd5, Whatawhata, 3285
Address used since 31 Mar 2019
Rototuna, Hamilton, 3210
Address used since 01 Feb 2017
Director 27 Aug 2009 - current
Addresses
Previous address Type Period
62 Stanley Road, Rd 2, Ashburton, 7772 Registered & service 02 Feb 2022 - 02 Apr 2024
6 Bell Road, Rd5, Whatawhata, 3285 Physical & registered 08 Apr 2019 - 02 Feb 2022
13 Nielsen Gardens, Rototuna, Hamilton, 3210 Registered & physical 20 Mar 2018 - 08 Apr 2019
179 Dobson Street, Ashburton, Ashburton, 7700 Registered & physical 31 Mar 2016 - 20 Mar 2018
4 Harrison Street, Allenton, Ashburton, 7700 Registered & physical 07 Apr 2014 - 31 Mar 2016
433 St Asaph Street, Phillipstown, Christchurch, 8011 Registered & physical 26 Mar 2013 - 07 Apr 2014
144 Tancred Street, Ashburton, 7700 Registered & physical 23 Feb 2012 - 26 Mar 2013
C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 Registered & physical 02 Nov 2009 - 23 Feb 2012
292 Moore Street, Ashburton 7700 Physical 27 Aug 2009 - 02 Nov 2009
Mcdonnell Richardson & Co, 248-254 Havelock Street, Ashburton 7700 Registered 27 Aug 2009 - 02 Nov 2009
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Leadley, Tracey Ann
Individual
Rd 7
Ashburton
7777
27 Aug 2009 - current
Shares Allocation #2 Number of Shares: 99998
Shareholder Name Address Period
Leadley, Duncan Stuart Roland
Individual
Rd 7
Ashburton
7777
27 Aug 2009 - current
Leadley, Tracey Ann
Individual
Rd 7
Ashburton
7777
27 Aug 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Leadley, Duncan Stuart Roland
Individual
Rd 7
Ashburton
7777
27 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Bk&p Trustees Limited
Shareholder NZBN: 9429036612147
Company Number: 1190655
Entity
Ashburton
7700
27 Aug 2009 - 25 Jun 2020
Bk&p Trustees Limited
Shareholder NZBN: 9429036612147
Company Number: 1190655
Entity
Ashburton
7700
27 Aug 2009 - 25 Jun 2020
Leadley, Judith Martina
Individual
Ashburton 7772
27 Aug 2009 - 25 Jun 2020
Leadley, Judith Martina
Individual
Ashburton 7772
27 Aug 2009 - 25 Jun 2020
Bk Kwr Trustees Limited
Shareholder NZBN: 9429031790918
Company Number: 2356173
Entity
15 Feb 2013 - 13 Feb 2014
Richardson, Keith Warwick
Individual
Ashburton 7700
27 Aug 2009 - 27 Jun 2010
Bk Kwr Trustees Limited
Shareholder NZBN: 9429031790918
Company Number: 2356173
Entity
15 Feb 2013 - 13 Feb 2014
Location
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