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Paneltech Construction Limited

Type: NZ Limited Company (Ltd)
9429031740210
NZBN
2371792
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C203425
Industry classification code
Concrete Product Mfg Nec
Industry classification description
Current address
19b Rewarewa Road
Whangarei 0147
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Dec 2009
19b Rewarewa Road
Whangarei 0147
New Zealand
Registered & physical & service address used since 03 Dec 2009
P O Box 6113
Otaika
Whangarei 0147
New Zealand
Postal address used since 25 Apr 2019

Paneltech Construction Limited, a registered company, was registered on 03 Dec 2009. 9429031740210 is the NZ business identifier it was issued. "Concrete product mfg nec" (ANZSIC C203425) is how the company has been categorised. This company has been supervised by 3 directors: Andrew John Campbell - an active director whose contract started on 03 Dec 2009,
Paul David Mandeno - an active director whose contract started on 14 Jan 2013,
Ajit Balasingham - an inactive director whose contract started on 03 Dec 2009 and was terminated on 30 Mar 2012.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: P O Box 6113, Otaika, Whangarei, 0147 (postal address),
19B Rewarewa Road, Whangarei, 0147 (office address),
19B Rewarewa Road, Whangarei, 0147 (delivery address),
19B Rewarewa Road, Whangarei 0147 (other address) among others.
Other names for the company, as we identified at BizDb, included: from 03 Dec 2009 to 05 Mar 2013 they were called Futurebuild Nz Limited.
One entity controls all company shares (exactly 351000 shares) - United Civil Construction Limited - located at 0147, Otaika, Whangarei.

Addresses

Other active addresses

Address #4: 19b Rewarewa Road, Whangarei, 0147 New Zealand

Office & delivery address used from 25 Apr 2019

Principal place of activity

19b Rewarewa Road, Whangarei, 0147 New Zealand

Contact info
64 09 4380354
25 Apr 2019 Phone
brett.halvorson@unitedcivil.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 351000

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 351000
Entity (NZ Limited Company) United Civil Construction Limited
Shareholder NZBN: 9429034218709
Otaika
Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wordsworth, Philip John R D 5
Whangarei
0175
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
United Civil Construction Limited
Name
Ltd
Type
1793722
Ultimate Holding Company Number
NZ
Country of origin
Directors

Andrew John Campbell - Director

Appointment date: 03 Dec 2009

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 11 Apr 2011


Paul David Mandeno - Director

Appointment date: 14 Jan 2013

Address: Rd 1, Onerahi, 0192 New Zealand

Address used since 14 Jan 2013


Ajit Balasingham - Director (Inactive)

Appointment date: 03 Dec 2009

Termination date: 30 Mar 2012

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 28 Apr 2010

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