General information

Paneltech Construction Limited

Type: NZ Limited Company (Ltd)
9429031740210
New Zealand Business Number
2371792
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C203425 - Concrete Product Mfg Nec
Industry classification codes with description

Paneltech Construction Limited (issued a business number of 9429031740210) was registered on 03 Dec 2009. 8 addresess are currently in use by the company: P O Box 6113, Otaika, Whangarei, 0147 (type: postal, office). Paneltech Construction Limited used other aliases, namely: Futurebuild Nz Limited from 03 Dec 2009 to 05 Mar 2013. 351000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 351000 shares (100 per cent of shares), namely:
United Civil Construction Limited (an entity) located at Otaika, Whangarei. "Concrete product mfg nec" (ANZSIC C203425) is the classification the Australian Bureau of Statistics issued Paneltech Construction Limited. The Businesscheck database was last updated on 04 Feb 2024.

Current address Type Used since
19b Rewarewa Road, Whangarei 0147 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Dec 2009
19b Rewarewa Road, Whangarei, 0147 Registered & physical & service 03 Dec 2009
P O Box 6113, Otaika, Whangarei, 0147 Postal 25 Apr 2019
19b Rewarewa Road, Whangarei, 0147 Office & delivery 25 Apr 2019
Contact info
64 09 4380354
Phone (Phone)
brett.halvorson@unitedcivil.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew John Campbell
Rd 3, Whangarei, 0173
Address used since 11 Apr 2011
Director 03 Dec 2009 - current
Paul David Mandeno
Rd 1, Onerahi, 0192
Address used since 14 Jan 2013
Director 14 Jan 2013 - current
Ajit Balasingham
Whau Valley, Whangarei, 0112
Address used since 28 Apr 2010
Director 03 Dec 2009 - 30 Mar 2012
Addresses
Other active addresses
Type Used since
19b Rewarewa Road, Whangarei, 0147 Office & delivery 25 Apr 2019
Principal place of activity
19b Rewarewa Road , Whangarei , 0147
Financial Data
Financial info
351000
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 351000
Shareholder Name Address Period
United Civil Construction Limited
Shareholder NZBN: 9429034218709
Entity (NZ Limited Company)
Otaika
Whangarei
03 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Wordsworth, Philip John
Individual
R D 5
Whangarei
0175
13 May 2013 - 15 Aug 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name United Civil Construction Limited
Type Ltd
Ultimate Holding Company Number 1793722
Country of origin NZ
Location
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