General information

Panel Solutions Limited

Type: NZ Limited Company (Ltd)
9429036943524
New Zealand Business Number
1130341
Company Number
Registered
Company Status
G421150 - Furniture Retailing
Industry classification codes with description

Panel Solutions Limited (New Zealand Business Number 9429036943524) was registered on 04 Apr 2001. 5 addresess are in use by the company: 127 Jackson Street, Petone, Lower Hutt, 5012 (type: postal, office). 41 Witako Street, Epuni, Lower Hutt had been their physical address, up until 12 Aug 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Toms, Megan Louise (an individual) located at Waterloo, Lower Hutt postcode 5011. In the second group, a total of 3 shareholders hold 2 per cent of all shares (2 shares); it includes
Toms, Megan Louise (an individual) - located at Waterloo, Lower Hutt,
Toms, Wayne Michael (an individual) - located at Petone, Lower Hutt,
Gal Trustees 07 Limited (an entity) - located at 19 Cornwall Street, Lower Hutt. Moving on to the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Toms, Wayne Michael, located at Petone, Lower Hutt (an individual). "Furniture retailing" (ANZSIC G421150) is the classification the Australian Bureau of Statistics issued Panel Solutions Limited. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
127 Jackson Street, Petone, Lower Hutt, 5012 Registered & physical & service 12 Aug 2020
127 Jackson Street, Petone, Lower Hutt, 5012 Postal & office & delivery 10 Dec 2020
Contact info
64 4 5278373
Phone (Phone)
megan@allaboutkitchens.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
megan@allaboutkitchens.co.nz
Email
allaboutkitchens.co.nz
Website
Directors
Name and Address Role Period
Wayne Michael Toms
Petone, Lower Hutt, 5012
Address used since 27 Nov 2021
Belmont, Lower Hutt, 5010
Address used since 27 Aug 2020
Tawa, Wellington, 5028
Address used since 04 Nov 2019
Normandale, Lower Hutt, 5010
Address used since 03 Nov 2016
Wainuiomata, Lower Hutt, 5014
Address used since 02 May 2018
Director 04 Apr 2001 - current
Megan Louise Toms
Waterloo, Lower Hutt, 5011
Address used since 22 Feb 2021
Kelson, Lower Hutt, 5010
Address used since 23 Apr 2009
Fairfield, Lower Hutt, 5011
Address used since 01 Nov 2017
Director 04 Apr 2001 - current
Addresses
Principal place of activity
41 Witako Street , Epuni , Lower Hutt , 5011
Previous address Type Period
41 Witako Street, Epuni, Lower Hutt, 5011 Physical & registered 21 Jul 2011 - 12 Aug 2020
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 Registered 30 Apr 2009 - 21 Jul 2011
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 Physical 30 Apr 2009 - 21 Jul 2011
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt Registered & physical 28 Mar 2005 - 30 Apr 2009
C/o Hetherington Johnston, 44-56 Queens Drive, Lower Hutt Registered & physical 04 Apr 2001 - 28 Mar 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Toms, Megan Louise
Individual
Waterloo
Lower Hutt
5011
04 Apr 2001 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Toms, Megan Louise
Individual
Waterloo
Lower Hutt
5011
04 Apr 2001 - current
Toms, Wayne Michael
Individual
Petone
Lower Hutt
5012
04 Apr 2001 - current
Gal Trustees 07 Limited
Shareholder NZBN: 9429033722702
Entity (NZ Limited Company)
19 Cornwall Street
Lower Hutt
5010
11 Nov 2013 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Toms, Wayne Michael
Individual
Petone
Lower Hutt
5012
04 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Weavers, Anthony Joseph
Individual
Kelson
Lower Hutt 5010
06 Nov 2003 - 23 Apr 2009
Location
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