General information
Panelbuild Construction Limited
Type: NZ Limited Company (Ltd)9429041323885
New Zealand Business Number
5388823
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323315 - Freezer Room Construction
Industry classification codes with description
Panelbuild Construction Limited (issued an NZ business number of 9429041323885) was incorporated on 15 Jul 2014. 5 addresess are in use by the company: 30 Willowside Place, Amberley, Amberley, 7410 (type: registered, physical). 26 The Esplanade, Pegasus, Pegasus had been their registered address, until 04 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Porter, Grant Rodney (a director) located at Amberley, Amberley postcode 7410. "Freezer room construction" (business classification E323315) is the classification the ABS issued Panelbuild Construction Limited. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 78030, Pegasus, Pegasus, 7648 | Postal | 11 Aug 2019 |
| 26 The Esplanade, Pegasus, Pegasus, 7612 | Office & delivery | 11 Aug 2019 |
| 30 Willowside Place, Amberley, Amberley, 7410 | Registered & physical & service | 04 Jul 2022 |
Contact info
64 02736 00867
Phone (Phone)
panelbuildconstruction@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Rodney Porter
Amberley, Amberley, 7410
Address used since 02 Oct 2022
Pegasus, Pegasus, 7612
Address used since 15 Jul 2014 |
Director | 15 Jul 2014 - current |
|
Anne Margaret Shepherd
Pegasus, Pegasus, 7612
Address used since 15 Jul 2014 |
Director | 15 Jul 2014 - 23 Jun 2022 |
Addresses
Principal place of activity
| 26 The Esplanade , Pegasus , Pegasus , 7612 |
| Previous address | Type | Period |
|---|---|---|
| 26 The Esplanade, Pegasus, Pegasus, 7612 | Registered & physical | 15 Jul 2014 - 04 Jul 2022 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Grant Rodney Director |
Amberley Amberley 7410 |
15 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Anne Margaret Individual |
Pegasus Pegasus 7612 |
15 Jul 2014 - 23 Jun 2022 |
Location
Companies nearby
 |
Ktr Property Limited 14 The Esplanade |
|
Pegasushi Limited Shop 2, 60 Pegasus Main Street |
|
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|
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|
Pegasus Bookkeeping Limited 8 Kahuraki Drive |
|
Recon Electronics Limited 6 Moa Street |
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