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Smartpanel Construction Limited

Type: NZ Limited Company (Ltd)
9429030533066
NZBN
3982478
Company Number
Registered
Company Status
109887897
GST Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
Level 3, 50 Victoria Street
Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 19 Jun 2020
Po Box 5474
Papanui
Christchurch 8542
New Zealand
Postal address used since 27 Sep 2021
8 Langstone Lane
Northcote
Christchurch 8052
New Zealand
Delivery & office address used since 27 Sep 2021

Smartpanel Construction Limited was incorporated on 17 Sep 2012 and issued an NZ business identifier of 9429030533066. The registered LTD company has been managed by 2 directors: Craig Anthony Burrell - an active director whose contract began on 17 Sep 2012,
Martin David Peckham - an inactive director whose contract began on 27 Jun 2014 and was terminated on 31 Mar 2018.
As stated in our data (last updated on 02 Mar 2024), the company filed 1 address: 34 Allen Street, Christchurch Central, Christchurch, 8011 (category: registered, service).
Until 19 Jun 2020, Smartpanel Construction Limited had been using Level 3, 50 Victoria Street, Central, Christchurch as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 88 shares are held by 3 entities, namely:
Rotunda Trustees 2010 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Burrell, Kim Patricia (an individual) located at Casebrook, Christchurch postcode 8051,
Burrell, Craig Anthony (a director) located at Casebrook, Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Burrell, Stephen John - located at Casebrook, Christchurch.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Burrell, Kim Patricia, located at Casebrook, Christchurch (an individual). Smartpanel Construction Limited was classified as "House construction, alteration, renovation or general repair" (business classification E301130).

Addresses

Other active addresses

Address #4: 34 Allen Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & service address used from 10 Oct 2023

Principal place of activity

8 Langstone Lane, Northcote, Christchurch, 8052 New Zealand


Previous addresses

Address #1: Level 3, 50 Victoria Street, Central, Christchurch, 8013 New Zealand

Registered & physical address used from 10 Oct 2019 to 19 Jun 2020

Address #2: Level 3, 50 Victoria Street, Central, Christchurch, 8013 New Zealand

Registered & physical address used from 12 Oct 2015 to 10 Oct 2019

Address #3: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 01 May 2014 to 12 Oct 2015

Address #4: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Registered & physical address used from 17 Sep 2012 to 01 May 2014

Contact info
64 3 9282695
27 Sep 2021 Phone
www.smartlift.net.nz
02 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 88
Entity (NZ Limited Company) Rotunda Trustees 2010 Limited
Shareholder NZBN: 9429031704250
Christchurch Central
Christchurch
8013
New Zealand
Individual Burrell, Kim Patricia Casebrook
Christchurch
8051
New Zealand
Director Burrell, Craig Anthony Casebrook
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Burrell, Stephen John Casebrook
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Burrell, Kim Patricia Casebrook
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Burrell, Craig Anthony Casebrook
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peckham, Martin David Strowan
Christchurch
8052
New Zealand
Individual Peckham, Anita Maria Strowan
Christchurch
8052
New Zealand
Directors

Craig Anthony Burrell - Director

Appointment date: 17 Sep 2012

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 09 Nov 2018

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 17 Sep 2012


Martin David Peckham - Director (Inactive)

Appointment date: 27 Jun 2014

Termination date: 31 Mar 2018

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 27 Jun 2014

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