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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 351000 | |||
Entity (NZ Limited Company) | United Civil Construction Limited Shareholder NZBN: 9429034218709 |
Otaika Whangarei |
03 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wordsworth, Philip John |
R D 5 Whangarei 0175 New Zealand |
13 May 2013 - 15 Aug 2014 |
Ultimate Holding Company
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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