General information

Panels4u Limited

Type: NZ Limited Company (Ltd)
9429045918926
New Zealand Business Number
6214567
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C149420 - Fabricated Wood Mfg
Industry classification codes with description

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
Contact info
64 09 6666632
Phone (Phone)
andre.hofer@panels4u.co.nz
Email
andre.hofer@cutshop.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.panels4u.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Pudding Time Limited
Shareholder NZBN: 9429035776734
Entity (NZ Limited Company)
St Heliers, Auckland
1071
19 Nov 2018 - current
Shares Allocation #2 Number of Shares: 37
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
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Hofer, Klaas Willem Andreas
Director
Stonefields
Auckland
1072
23 Jan 2017 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Cawood Family Trust
Other (Other)
Joostenbergvlakte
Cape Town
7569
20 Mar 2018 - current

Historic shareholders

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
Location
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