Panmech Services 2006 Limited
Type: NZ Limited Company (Ltd)Panmech Services 2006 Limited (New Zealand Business Number 9429034194676) was incorporated on 05 Apr 2006. 5 addresess are in use by the company: 14 Eden Street, Newmarket, Auckland, 1023 (type: postal, office). 18 Mccoll Street, Newmarket, Auckland had been their physical address, until 08 Apr 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Holley, Mark (an individual) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Catchpole, Sonia Jane (an individual) - located at Newmarket, Auckland. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Holley, Mark, located at Newmarket, Auckland (an individual),
Dunning, Gregory Roy, located at Takapuna (an individual),
Catchpole, Sonia Jane, located at Newmarket, Auckland (an individual). "Panel beating" (ANZSIC S941250) is the category the Australian Bureau of Statistics issued to Panmech Services 2006 Limited. Businesscheck's database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Eden Street, Newmarket, Auckland, 1023 | Registered & physical & service | 08 Apr 2016 |
| 14 Eden Street, Newmarket, Auckland, 1023 | Postal & office & delivery | 21 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Holley
Newmarket, Auckland, 1023
Address used since 18 Oct 2018
Long Bay, Albany, 0792
Address used since 30 Mar 2016 |
Director | 05 Apr 2006 - current |
|
Sonia Jane Catchpole
Newmarket, Auckland, 1023
Address used since 18 Oct 2018
Long Bay, Albany, 0792
Address used since 30 Mar 2016 |
Director | 05 Apr 2006 - current |
| 14 Eden Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 18 Mccoll Street, Newmarket, Auckland, 1023 | Physical & registered | 31 Jan 2011 - 08 Apr 2016 |
| 25 Wye Oak Drive, Albany, Auckland | Registered & physical | 25 Feb 2010 - 31 Jan 2011 |
| 51a Noeleen Street, Glenfield, Auckland | Registered & physical | 16 Jun 2009 - 25 Feb 2010 |
| 25 Wye Oak Drive, Albany | Physical & registered | 24 Dec 2008 - 16 Jun 2009 |
| 51a Noeleen Street, Glenfield | Physical & registered | 05 Apr 2006 - 24 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holley, Mark Individual |
Newmarket Auckland 1023 |
05 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catchpole, Sonia Jane Individual |
Newmarket Auckland 1023 |
05 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holley, Mark Individual |
Newmarket Auckland 1023 |
05 Apr 2006 - current |
|
Dunning, Gregory Roy Individual |
Takapuna |
05 Apr 2006 - current |
|
Catchpole, Sonia Jane Individual |
Newmarket Auckland 1023 |
05 Apr 2006 - current |
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