The Panel Group Limited was incorporated on 16 Aug 2012 and issued a business number of 9429030566880. The registered LTD company has been supervised by 3 directors: William Bouman - an active director whose contract began on 16 Aug 2012,
James William Matchett - an inactive director whose contract began on 11 Feb 2014 and was terminated on 15 Oct 2015,
Steve Blake - an inactive director whose contract began on 11 Feb 2014 and was terminated on 15 Oct 2015.
As stated in our information (last updated on 02 Apr 2024), this company registered 1 address: 279 Point View Drive, Shamrock Park, Auckland, 2016 (types include: postal, office).
Up until 20 Dec 2016, The Panel Group Limited had been using 3 Harris Street, Pukekohe, Pukekohe as their registered address.
A total of 1200 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bouman, William (a director) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 66.58% shares (exactly 799 shares) and includes
Willbo Trustees Limited - located at Pukekohe, Pukekohe.
The third share allotment (399 shares, 33.25%) belongs to 1 entity, namely:
The Mantra Trustee Limited, located at Pukekohe, Pukekohe (an entity). The Panel Group Limited has been classified as "Veneer wood - dealing" (business classification F333120).
Principal place of activity
Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 3 Harris Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 31 Mar 2016 to 20 Dec 2016
Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 16 Aug 2012 to 31 Mar 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Bouman, William |
Papamoa Beach Papamoa 3118 New Zealand |
16 May 2014 - |
| Shares Allocation #2 Number of Shares: 799 | |||
| Entity (NZ Limited Company) | Willbo Trustees Limited Shareholder NZBN: 9429033290706 |
Pukekohe Pukekohe 2120 New Zealand |
16 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 399 | |||
| Entity (NZ Limited Company) | The Mantra Trustee Limited Shareholder NZBN: 9429030263505 |
Pukekohe Pukekohe 2120 New Zealand |
26 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Blake, Steve |
Gate Pa Tauranga 3112 New Zealand |
26 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blake, Steve |
Pukekohe Pukekohe 2120 New Zealand |
26 Mar 2014 - 26 Mar 2014 |
| Individual | Matchett, James William |
Pukekohe 2120 New Zealand |
26 Mar 2014 - 13 May 2016 |
William Bouman - Director
Appointment date: 16 Aug 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Oct 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Sep 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Dec 2016
James William Matchett - Director (Inactive)
Appointment date: 11 Feb 2014
Termination date: 15 Oct 2015
Address: Pukekohe, South Auckland, 2120 New Zealand
Address used since 11 Feb 2014
Steve Blake - Director (Inactive)
Appointment date: 11 Feb 2014
Termination date: 15 Oct 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 11 Feb 2014
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