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General information

Panelcrete Construction Limited

Type: NZ Limited Company (Ltd)
9429040756295
New Zealand Business Number
40222
Company Number
Registered
Company Status

Panelcrete Construction Limited (issued an NZ business identifier of 9429040756295) was incorporated on 31 Mar 1983. 2 addresses are in use by the company: Level 5 Cbd Tower, 84 Main Street, Upper Hutt, 5018 (type: registered, physical). 5/84 Main Street, Upper Hutt had been their registered address, until 19 Apr 2021. 1500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1200 shares (80% of shares), namely:
Keane, Michael Daniel (an individual) located at Rd 1, Upper Hutt postcode 5371. In the second group, a total of 1 shareholder holds 20% of all shares (300 shares); it includes
Keane, David Leslie (an individual) - located at Rd 1, Upper Hutt. Businesscheck's information was last updated on 24 Feb 2024.

Current address Type Used since
165c Katherine Mansfield Drive, Whitemans Valley, Upper Hutt Service & physical 01 Jul 1997
Level 5 Cbd Tower, 84 Main Street, Upper Hutt, 5018 Registered 19 Apr 2021
Last updated:
Directors
Name and Address Role Period
Michael Daniel Keane
Rd 1, Upper Hutt, 5371
Address used since 09 Apr 2021
Upper Hutt, 5371
Address used since 01 Apr 2016
Director 31 Mar 1983 - current
Addresses
Previous address Type Period
5/84 Main Street, Upper Hutt, 5018 Registered 05 Apr 2017 - 19 Apr 2021
165c Katherine Mansfield Drive, Whitemans Valley, Upper Hutt Registered 25 Feb 1997 - 05 Apr 2017
12a Tawai Street, Trentham, Upper Hutt Registered 25 Feb 1997 - 25 Feb 1997
60 Elmslie Road, Pinehaven Registered 13 Nov 1992 - 25 Feb 1997
Financial Data
Financial info
1500
Total number of Shares
April
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Keane, Michael Daniel
Individual 		Rd 1
Upper Hutt
5371 		31 Mar 1983 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Keane, David Leslie
Individual 		Rd 1
Upper Hutt
5371 		31 Mar 1983 - current
Location
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