Panel Systems International Limited
Type: NZ Limited Company (Ltd)Panel Systems International Limited (NZBN 9429037755508) was registered on 18 Sep 1998. 6 addresess are currently in use by the company: 4A Te Kea Place, Rosedale, Auckland, 0632 (type: registered, service). C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford, Auckland had been their registered address, up to 19 Mar 2012. Panel Systems International Limited used other names, namely: Pearson Corporation Limited from 18 Sep 1998 to 25 Sep 2014. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Pearson, Kerry Robin (an individual) located at Gulf Harbour, Auckland postcode 0930,
Kabat Trustees Limited (an entity) located at Wairau Valley, Auckland postcode 0627,
Pearson, Gillian Ann (an individual) located at Gulf Harbour, Auckland postcode 0930. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Pearson, Gillian Ann (an individual) - located at Gulf Harbour, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Pearson, Kerry Robin, located at Gulf Harbour, Auckland (an individual). Our information was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 112 Kitchener Road, Milford, Auckland, 0620 | Registered & physical & service | 19 Mar 2012 |
| 6/9 Milford Road, Milford, Auckland, 0620 | Registered & service | 14 Apr 2023 |
| 4a Te Kea Place, Rosedale, Auckland, 0632 | Registered & service | 21 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Robin Pearson
Gulf Harbour, Auckland, 0930
Address used since 05 Feb 2024
Whangaparaoa, Auckland, 0932
Address used since 22 Mar 2016 |
Director | 18 Sep 1998 - current |
|
Gillian Ann Pearson
Whangaparaoa, 0932
Address used since 18 Sep 1998 |
Director | 18 Sep 1998 - 01 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford, Auckland | Registered & physical | 14 Jun 1999 - 19 Mar 2012 |
| 260 Wade River Road, Whangaparaoa | Registered & physical | 14 Jun 1999 - 14 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Kerry Robin Individual |
Gulf Harbour Auckland 0930 |
18 Sep 1998 - current |
|
Kabat Trustees Limited Shareholder NZBN: 9429048381062 Entity (NZ Limited Company) |
Wairau Valley Auckland 0627 |
21 Oct 2024 - current |
|
Pearson, Gillian Ann Individual |
Gulf Harbour Auckland 0930 |
18 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Gillian Ann Individual |
Gulf Harbour Auckland 0930 |
18 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Kerry Robin Individual |
Gulf Harbour Auckland 0930 |
18 Sep 1998 - current |
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