General information
Paneltek Limited
Type: NZ Limited Company (Ltd)9429036819911
New Zealand Business Number
1153259
Company Number
Registered
Company Status
F333120 - Veneer Wood - Dealing
Industry classification codes with description
Paneltek Limited (issued an NZ business number of 9429036819911) was registered on 17 Aug 2001. 2 addresses are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, until 08 Mar 2021. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9999 shares (99.99 per cent of shares), namely:
Larch Investments Limited (an entity) located at 5 Hunt Street, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Waters, David Paul (an individual) - located at Pukekohe. "Veneer wood - dealing" (ANZSIC F333120) is the category the ABS issued Paneltek Limited. Businesscheck's information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 08 Mar 2021 |
Contact info
64 7 8875525
Phone (Phone)
allen@paneltek.co.nz
Email
david@paneltek.co.nz
Email
www,paneltek.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Paul Waters
Pukekohe, 2679
Address used since 06 Aug 2018
R D 3, Pukekohe, 2678
Address used since 01 Apr 2015 |
Director | 09 Dec 2009 - current |
|
Allen Ian Sloan
R D 1, Hamilton, 3281
Address used since 01 Apr 2015 |
Director | 01 Aug 2005 - 28 Sep 2018 |
|
Keith Michael Jarman
Waiau Pa,
Address used since 03 Aug 2009 |
Director | 23 Jun 2003 - 01 Dec 2009 |
|
Jennifer Elaine Kennedy
Pukekohe,
Address used since 17 Aug 2001 |
Director | 17 Aug 2001 - 01 Aug 2005 |
|
Kerry Donald Neale
Bucklands Beach, Auckland,
Address used since 17 Aug 2001 |
Director | 17 Aug 2001 - 23 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 17 Feb 2011 - 08 Mar 2021 |
| 17 Hall Street, Pukekohe | Registered & physical | 10 Aug 2009 - 17 Feb 2011 |
| 87 Camerontown Road, Pukekohe | Registered & physical | 10 Oct 2003 - 10 Aug 2009 |
| Campbell Tyson, 17 Hall St, Pukekohe | Registered & physical | 17 Aug 2001 - 10 Oct 2003 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
| Shareholder Name | Address | Period |
|---|---|---|
|
Larch Investments Limited Shareholder NZBN: 9429040101972 Entity (NZ Limited Company) |
5 Hunt Street Whangarei 0110 |
21 Jan 2010 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, David Paul Individual |
Pukekohe 2679 |
21 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sloan, Allen Ian Individual |
R D 1 Hamilton |
06 Oct 2005 - 03 Oct 2018 |
|
Kennedy, Jennifer Elaine Individual |
Pukekohe |
17 Aug 2001 - 06 Oct 2005 |
|
Gollan, Neil Stanley Individual |
Waiau Pa |
06 Oct 2005 - 03 Aug 2009 |
|
Kennedy, Jennifer Elaine Individual |
Waiau Pa |
06 Oct 2005 - 27 Nov 2009 |
|
Sloan, Allen Ian Individual |
R D 1 Hamilton |
06 Oct 2005 - 03 Oct 2018 |
|
Jarman, Keith Michael Individual |
Waiau Pa |
06 Oct 2005 - 27 Nov 2009 |
|
Brownie, Craig Bernard Individual |
Rd 1 Hamilton |
06 Oct 2005 - 03 Oct 2018 |
|
Jarman, Keith Michael Individual |
Pukekohe |
03 Oct 2003 - 27 Jun 2010 |
|
Sloan, Alison Elizabeth Individual |
Rd 1 Hamilton |
06 Oct 2005 - 03 Oct 2018 |
|
Sloan, Alison Elizabeth Individual |
Rd 1 Hamilton |
06 Oct 2005 - 03 Oct 2018 |
|
Neale Enterprises Limited Shareholder NZBN: 9429039282989 Company Number: 447908 Entity |
03 Oct 2003 - 03 Oct 2003 | |
|
Sloan, Allen Ian Individual |
Rd 1 Hamilton |
06 Oct 2005 - 03 Oct 2018 |
|
Neale Enterprises Limited Shareholder NZBN: 9429039282989 Company Number: 447908 Entity |
03 Oct 2003 - 03 Oct 2003 | |
|
Sloan, Alison Elizabeth Individual |
Rd 1 Hamilton |
06 Oct 2005 - 03 Oct 2018 |
Location
Companies nearby
 |
383 One Limited 128 Rostrevor Street |
|
Clarksun Enterprises Limited 128 Rostrevor Street |
|
Rr Education Limited 128 Rostrevor Street |
|
C J Pastures Limited 128 Rostrevor Street |
|
Taranui Spirit Limited 128 Rostrevor Street |
|
Abergil No 2 Limited 128 Rostrevor Street |
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