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 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
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, Kerry Robin (an individual) - located at Gulf Harbour, Auckland. Next there is the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Pearson, Gillian Ann, located at Gulf Harbour, Auckland (an individual),
Pearson, Kerry Robin, located at Gulf Harbour, Auckland (an individual). Our information was last updated on 27 Mar 2024.
| 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, 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Gillian Ann Individual |
Gulf Harbour Auckland 0930 |
18 Sep 1998 - current |
|
Pearson, Kerry Robin Individual |
Gulf Harbour Auckland 0930 |
18 Sep 1998 - current |
 |
Phase 3 Enterprises Limited 112 Kitchener Road, Milford |
|
Hetmeg Properties Limited 112 Kitchener Road |
|
Superior Health And Fitness Limited 112 Kitchener Road |
|
Mullins Training Limited 112 Kitchener Road |
|
At-creative Limited 112 Kitchener Road |