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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 88 | |||
Entity (NZ Limited Company) | Rotunda Trustees 2010 Limited Shareholder NZBN: 9429031704250 |
Christchurch Central Christchurch 8013 New Zealand |
17 Sep 2012 - |
Individual | Burrell, Kim Patricia |
Casebrook Christchurch 8051 New Zealand |
17 Sep 2012 - |
Director | Burrell, Craig Anthony |
Casebrook Christchurch 8051 New Zealand |
17 Sep 2012 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Burrell, Stephen John |
Casebrook Christchurch 8051 New Zealand |
17 Sep 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Burrell, Kim Patricia |
Casebrook Christchurch 8051 New Zealand |
17 Sep 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Burrell, Craig Anthony |
Casebrook Christchurch 8051 New Zealand |
17 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peckham, Martin David |
Strowan Christchurch 8052 New Zealand |
14 Jul 2014 - 12 Apr 2019 |
Individual | Peckham, Anita Maria |
Strowan Christchurch 8052 New Zealand |
14 Jul 2014 - 12 Apr 2019 |
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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