General information
Prime Panels New Zealand Limited
Type: NZ Limited Company (Ltd)9429036785322
New Zealand Business Number
1159566
Company Number
Registered
Company Status
Prime Panels New Zealand Limited (issued an NZBN of 9429036785322) was started on 12 Sep 2001. 1 address is in use by the company: 15 Kerwyn Avenue, East Tamaki, Auckland, 2013 (type: physical, registered). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up to 10 Dec 2019. Prime Panels New Zealand Limited used other aliases, namely: Wairau Road No.34 Limited from 12 Sep 2001 to 17 Oct 2001. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
New Zealand Panels Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck database was updated on 07 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 15 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Physical & registered | 10 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugo Roest
Stanmore Bay, Orewa, 0932
Address used since 07 Dec 2001 |
Director | 07 Dec 2001 - current |
|
Navdeep Singh
Whitford, Manurewa, 2576
Address used since 10 Jun 2015 |
Director | 14 Mar 2002 - current |
|
Neville Buch
1 Farrer Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
1 Farrer Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Coogee, NSW 2034
Address used since 12 Sep 2014 |
Director | 12 Sep 2014 - current |
|
Andrew Louis Cadman
Ponsonby, Auckland, 1011
Address used since 05 Aug 2017 |
Director | 05 Aug 2017 - current |
|
Robert Alexander Webster
Ilam, Christchurch, 8041
Address used since 25 Jun 2013 |
Director | 14 Mar 2002 - 04 Aug 2017 |
|
Robert Gordon Foster
Mission Bay, Auckland,
Address used since 12 Sep 2001 |
Director | 12 Sep 2001 - 07 Dec 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 29 Sep 2014 - 10 Dec 2019 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 10 Dec 2013 - 29 Sep 2014 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 23 Jun 2010 - 10 Dec 2013 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 17 Jun 2009 - 23 Jun 2010 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 23 Jun 2004 - 17 Jun 2009 |
| C/- Bdo Spicers, 122 Wairau Road, Takapuna, Auckland | Physical | 23 Nov 2001 - 23 Nov 2001 |
| Bdo Spicers, 29 Northcroft St, Takapuna, Auckland | Physical | 23 Nov 2001 - 23 Jun 2004 |
| C/- Bdo Spicers, 122 Wairau Road, Takapuna, Auckland | Registered | 23 Nov 2001 - 23 Jun 2004 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
01 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Panels Group Limited Shareholder NZBN: 9429041375129 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
19 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan Anne Webster Individual |
Ilam Christchurch 8041 |
12 Sep 2001 - 19 Sep 2014 |
|
Tetua Singh Individual |
Manurewa Auckland, (aujla Trust) |
12 Sep 2001 - 19 Sep 2014 |
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
05 Jun 2012 - 19 Sep 2014 | |
|
Parma Pandaram Individual |
Manurewa Auckland, (aujla Trust) |
12 Sep 2001 - 05 Jun 2012 |
|
Doris Roest, Individual |
Stanmore Bay Orewa, (hugo Roest Trust) |
12 Sep 2001 - 19 Sep 2014 |
|
Tetua Singh Individual |
Manurewa Auckland |
12 Sep 2001 - 19 Sep 2014 |
|
Robert Alexander Webster Individual |
Ilam Christchurch 8041 |
12 Sep 2001 - 19 Sep 2014 |
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
05 Jun 2012 - 19 Sep 2014 | |
|
Susan Anne Webster Individual |
Ilam Christchurch 8041 |
12 Sep 2001 - 19 Sep 2014 |
|
Doris Roest, Individual |
Stanmore Bay Orewa |
12 Sep 2001 - 19 Sep 2014 |
|
Navdeep Singh Individual |
Manurewa Auckland, (aujla Trust) |
12 Sep 2001 - 19 Sep 2014 |
|
Navdeep Singh Individual |
Manurewa Auckland |
12 Sep 2001 - 19 Sep 2014 |
|
Robert Alexander Webster Individual |
Ilam Christchurch 8041 |
12 Sep 2001 - 19 Sep 2014 |
|
Doris Roest, Individual |
Stanmore Bay Orewa |
12 Sep 2001 - 19 Sep 2014 |
|
Hugo Johannes Roest, Individual |
Stanmore Bay Orewa, (doris Roest Trust) |
12 Sep 2001 - 19 Sep 2014 |
|
Hugo Johannes Roest, Individual |
Stanmore Bay Orewa, (hugo Roest Trust) |
12 Sep 2001 - 19 Sep 2014 |
|
Hugo Johannes Roest, Individual |
Stanmore Bay Orewa, (hugo Roest Trust) |
12 Sep 2001 - 19 Sep 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Zealand Panels Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5429355 |
| Country of origin | NZ |
| Address |
Level 22, Vero Centre 48 Shortland Street Auckland 1010 |
Location
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