Panels4U Limited (issued a business number of 9429045918926) was incorporated on 23 Jan 2017. 5 addresess are in use by the company: 18 Navigation Drive, Rd 1, Whitianga, 3591 (type: office, delivery). Unit 7, 135 Pilkington Road, Panmure, Auckland had been their physical address, up until 25 Feb 2020. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 8 shares (8 per cent of shares), namely:
Pudding Time Limited (an entity) located at St Heliers, Auckland postcode 1071. In the second group, a total of 3 shareholders hold 37 per cent of all shares (exactly 37 shares); it includes
Hofer, Lesley Anne (an individual) - located at Stonefields, Auckland,
Hofer, Klaas Willem Andreas (a director) - located at Stonefields, Auckland,
Gellert Ivanson Trustee Limited (an entity) - located at 20 St Heliers Bay Road, St Heliers, Auckland. Next there is the 3rd group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Hofer, Klaas Willem Andreas, located at Stonefields, Auckland (a director). "Fabricated wood mfg" (ANZSIC C149420) is the classification the ABS issued Panels4U Limited. Businesscheck's database was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 18059, Glen Innes, Auckland, 1743 | Postal | 02 Jul 2019 |
18 Navigation Drive, Whitianga, 3591 | Physical & registered & service | 25 Feb 2020 |
18 Navigation Drive, Rd 1, Whitianga, 3591 | Office & delivery | 28 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Klaas Willem Andreas Hofer
Whitianga, 3591
Address used since 17 Feb 2020
Stonefields, Auckland, 1072
Address used since 23 Jan 2017 |
Director | 23 Jan 2017 - current |
18 Navigation Drive , Rd 1 , Whitianga , 3591 |
Previous address | Type | Period |
---|---|---|
Unit 7, 135 Pilkington Road, Panmure, Auckland, 1072 | Physical | 07 Aug 2017 - 25 Feb 2020 |
10 Galway Bay Terrace, Stonefields, Auckland, 1072 | Registered | 23 Jan 2017 - 25 Feb 2020 |
10 Galway Bay Terrace, Stonefields, Auckland, 1072 | Physical | 23 Jan 2017 - 07 Aug 2017 |
Shareholder Name | Address | Period |
---|---|---|
Pudding Time Limited Shareholder NZBN: 9429035776734 Entity (NZ Limited Company) |
St Heliers, Auckland 1071 |
19 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Hofer, Lesley Anne Individual |
Stonefields Auckland 1072 |
18 Apr 2017 - current |
Hofer, Klaas Willem Andreas Director |
Stonefields Auckland 1072 |
23 Jan 2017 - current |
Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Entity (NZ Limited Company) |
20 St Heliers Bay Road St Heliers, Auckland 1071 |
18 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hofer, Klaas Willem Andreas Director |
Stonefields Auckland 1072 |
23 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Cawood Family Trust Other (Other) |
Joostenbergvlakte Cape Town 7569 |
20 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Storicom Limited Shareholder NZBN: 9429043346295 Company Number: 6118207 Entity |
01 Sep 2017 - 10 May 2021 | |
Excalibur Trustee 2017 Limited Shareholder NZBN: 9429046273178 Company Number: 6360714 Entity |
14 Aug 2017 - 10 May 2021 | |
Shortland Trustees (4m3n) Limited Shareholder NZBN: 9429045910951 Company Number: 6210987 Entity |
23 Jan 2017 - 10 May 2021 | |
Storicom Limited Shareholder NZBN: 9429043346295 Company Number: 6118207 Entity |
Rd 5 Feilding 4775 |
01 Sep 2017 - 10 May 2021 |
Storicom Limited Shareholder NZBN: 9429043346295 Company Number: 6118207 Entity |
Glendowie Auckland 1071 |
01 Sep 2017 - 10 May 2021 |
Excalibur Trustee 2017 Limited Shareholder NZBN: 9429046273178 Company Number: 6360714 Entity |
Kohimarama Auckland 1071 |
14 Aug 2017 - 10 May 2021 |
Shortland Trustees (4m3n) Limited Shareholder NZBN: 9429045910951 Company Number: 6210987 Entity |
Auckland 1140 |
23 Jan 2017 - 10 May 2021 |
Shortland Trustees (4m3n) Limited Shareholder NZBN: 9429045910951 Company Number: 6210987 Entity |
Auckland 1140 |
23 Jan 2017 - 10 May 2021 |
Shortland Trustees (4m3n) Limited Shareholder NZBN: 9429045910951 Company Number: 6210987 Entity |
Auckland 1010 |
23 Jan 2017 - 10 May 2021 |
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