General information

Panel Plant Leasing Limited

Type: NZ Limited Company (Ltd)
9429032323115
New Zealand Business Number
2224952
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

Panel Plant Leasing Limited (issued an NZ business identifier of 9429032323115) was incorporated on 27 Mar 2009. 9 addresess are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 300 shares (30 per cent of shares), namely:
Bennett, Carrie (an individual) located at Forrest Hill, Auckland postcode 0620,
Kelly, Tanya Michelle (an individual) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 3 shareholders hold 34.8 per cent of all shares (exactly 348 shares); it includes
Kelly Family Trustee Limited (an entity) - located at Albany, North Shore City,
Kelly, Sandra Shirley (an individual) - located at Campbells Bay, Auckland,
Kelly, Christopher Neil (an individual) - located at Campbells Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Kelly, Christopher Neil, located at Campbells Bay, Auckland (an individual). "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is the category the ABS issued Panel Plant Leasing Limited. Businesscheck's data was updated on 12 Mar 2024.

Current address Type Used since
35 Robert Street, Whangarei Physical & registered & service 27 Mar 2009
35 Robert Street, Whangarei, Whangarei, 0110 Postal & office & delivery 19 Mar 2020
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & service 11 Jul 2023
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 11 Dec 2023
Contact info
64 27 2524747
Phone (Phone)
tanya@rjdon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sandra Shirley Kelly
Campbells Bay, Auckland, 0630
Address used since 27 Mar 2009
Director 27 Mar 2009 - current
Christopher Neil Kelly
Campbells Bay, Auckland, 0630
Address used since 27 Mar 2009
Director 27 Mar 2009 - current
Addresses
Other active addresses
Type Used since
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 11 Dec 2023
Principal place of activity
35 Robert Street , Whangarei , Whangarei , 0110
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Bennett, Carrie
Individual
Forrest Hill
Auckland
0620
06 Oct 2023 - current
Kelly, Tanya Michelle
Individual
Mairangi Bay
Auckland
0630
17 Mar 2021 - current
Shares Allocation #2 Number of Shares: 348
Shareholder Name Address Period
Kelly Family Trustee Limited
Shareholder NZBN: 9429051324131
Entity (NZ Limited Company)
Albany
North Shore City
0752
19 Jul 2023 - current
Kelly, Sandra Shirley
Individual
Campbells Bay
Auckland
27 Mar 2009 - current
Kelly, Christopher Neil
Individual
Campbells Bay
Auckland
27 Mar 2009 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Kelly, Christopher Neil
Individual
Campbells Bay
Auckland
27 Mar 2009 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Kelly, Sandra Shirley
Individual
Campbells Bay
Auckland
27 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Elevate Ca Trustees 2010 Limited
Shareholder NZBN: 9429041880050
Company Number: 5766089
Entity
Whangarei
0110
17 Mar 2021 - 06 Oct 2023
Kelly Eca Trustees Limited
Shareholder NZBN: 9429030205291
Company Number: 4461696
Entity
Whangarei
Null 0110
16 Jul 2013 - 19 Jul 2023
Kelly Eca Trustees Limited
Shareholder NZBN: 9429030205291
Company Number: 4461696
Entity
Whangarei
Null 0110
16 Jul 2013 - 19 Jul 2023
Kelly Eca Trustees Limited
Shareholder NZBN: 9429030205291
Company Number: 4461696
Entity
Whangarei
Null 0110
16 Jul 2013 - 19 Jul 2023
Kelly Eca Trustees Limited
Shareholder NZBN: 9429030205291
Company Number: 4461696
Entity
Whangarei
Null 0110
16 Jul 2013 - 19 Jul 2023
Location
Companies nearby
Sewezi Limited
Level 4
Wanaexcel Limited
35 Robert Street
Jayjay Properties Limited
35 Robert Street
Tikipunga Protestant Children's Home
C/-grant Thornton Whangarei Limited
Huanui College Charitable Trust Board
C/-spire Chartered Accountants Limited
Creative Enterprise Empowerment Northland
28 Rathbone Street
Similar companies
Lowther Cranes Limited
58 Otaika Road
Aps Equipment Limited
30 Pipiwai Road
Hire Direct Limited
36 Winger Crescent
Nostaw Limited
900 Pataua South Road
Norman Hayes Corporation Limited
25 Wharau Road
Wharehine Hire Limited
1650 State Highway 1