Pauanui Building Centre Limited
Type: NZ Limited Company (Ltd)Pauanui Building Centre Limited (NZBN 9429040386331) was registered on 03 Jul 1979. 2 addresses are in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: registered, physical). 309B Pollen Street, Thames, Thames had been their physical address, up to 09 Dec 2019. Pauanui Building Centre Limited used more names, namely: Pauanui Building Centre i T M Limited from 14 Dec 2005 to 14 Dec 2005, Pauanui Building Centre Itm Limited (14 Dec 2005 to 14 Dec 2005) and Peninsula Builders Enterprises Limited (03 Jul 1979 - 14 Dec 2005). 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 370 shares (37% of shares), namely:
Zonderop, Ingrid Johanna (an individual) located at Pauanui, Pauanui postcode 3579. When considering the second group, a total of 1 shareholder holds 26% of all shares (260 shares); it includes
Zonderop, Laurentius Petrus Maria (an individual) - located at Pauanui, Pauanui. Next there is the next group of shareholders, share allotment (370 shares, 37%) belongs to 1 entity, namely:
Zonderop, Andre Bruce, located at Pauanui, Pauanui (an individual). Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Sealey Street, Thames, Thames, 3500 | Registered & physical & service | 09 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Laurentius Petrus Maria Zonderop
Pauanui, 3579
Address used since 23 Apr 2021
Pauanui, Hikuai, 3579
Address used since 26 Feb 2016 |
Director | 18 Jan 1991 - current |
|
Ingrid Johanna Zonderop
Pauanui, 3579
Address used since 23 Apr 2021 |
Director | 18 Apr 2011 - current |
|
Andre Bruce Zonderop
Pauanui, 3579
Address used since 23 Apr 2021 |
Director | 18 Apr 2011 - current |
|
Andre Zonderop
Pauanui, 3579
Address used since 23 Apr 2021
Rd 1, Hikuai, 3579
Address used since 18 Apr 2011 |
Director | 18 Apr 2011 - current |
|
Ingrid Zonderop
Pauanui, 3579
Address used since 23 Apr 2021
Rd 1, Hikuai, 3579
Address used since 18 Apr 2011 |
Director | 18 Apr 2011 - current |
|
Johanny C Zonderop
Pauanui,
Address used since 08 Oct 2009 |
Director | 13 Feb 1990 - 18 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| 309b Pollen Street, Thames, Thames, 3500 | Physical & registered | 19 Feb 2015 - 09 Dec 2019 |
| Barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames | Physical & registered | 23 Jan 2007 - 19 Feb 2015 |
| C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames | Physical & registered | 26 Jan 2006 - 23 Jan 2007 |
| 309b Pollen Street, Thames | Physical | 01 Jul 1997 - 26 Jan 2006 |
| 309 Pollen Street, Thames | Registered | 28 Feb 1997 - 26 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zonderop, Ingrid Johanna Individual |
Pauanui Pauanui 3579 |
08 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zonderop, Laurentius Petrus Maria Individual |
Pauanui Pauanui 3579 |
03 Jul 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zonderop, Andre Bruce Individual |
Pauanui Pauanui 3579 |
08 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zonderop, Johanny Catrina Individual |
Pauanui |
03 Jul 1979 - 01 Jun 2012 |
 |
Thames Farm & Industrial Supplies (2003) Limited 311 Pollen Street |
|
Read Bros Hardware Limited 308 Pollen Street |
|
Waiwhenua Consultants Limited Hauraki Taxation Services |
|
La Vada Hair Limited 328 Pollen Street |
|
Hauraki Taxation Service Trustees Limited 328 Pollen Street |
|
Micmat Limited 328 Pollen Street |