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Architectural Panels Limited

Type: NZ Limited Company (Ltd)
9429030738416
NZBN
3757556
Company Number
Registered
Company Status
Current address
170 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & service & registered address used since 16 Apr 2012

Architectural Panels Limited was started on 16 Apr 2012 and issued an NZBN of 9429030738416. The registered LTD company has been supervised by 2 directors: Richard Martin Burne - an active director whose contract started on 16 Apr 2012,
Aaron Grange Fitchett - an active director whose contract started on 16 Apr 2012.
As stated in our information (last updated on 11 May 2024), the company registered 1 address: 170 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, service).
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Burne, Jacqueline Monique (an individual) located at Omori, Turangi postcode 3381,
Burne, Richard Martin (an individual) located at Omori, Turangi postcode 3381.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Fitchett, Aaron Grange - located at Greerton, Tauranga.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Burne, Jacqueline Monique Omori
Turangi
3381
New Zealand
Individual Burne, Richard Martin Omori
Turangi
3381
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fitchett, Aaron Grange Greerton
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hart, Craig Paterson Rd 10
Palmerston North
4470
New Zealand
Directors

Richard Martin Burne - Director

Appointment date: 16 Apr 2012

Address: Omori, Turangi, 3381 New Zealand

Address used since 14 Sep 2015


Aaron Grange Fitchett - Director

Appointment date: 16 Apr 2012

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 13 Jun 2018

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 16 Jun 2017

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