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Panoptic Services Limited

Type: NZ Limited Company (Ltd)
9429032847598
NZBN
2109094
Company Number
Registered
Company Status
099287608
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
118 Sandspit Road
Waiuku
Waiuku 2123
New Zealand
Physical & registered & service address used since 18 Nov 2010
Po Box 438
Waiuku 2120
New Zealand
Postal address used since 03 Apr 2019
118 Sandspit Road
Waiuku
Waiuku 2123
New Zealand
Office & delivery address used since 03 Apr 2019

Panoptic Services Limited, a registered company, was started on 18 Mar 2008. 9429032847598 is the number it was issued. "Film and video production" (business classification J551110) is how the company was classified. The company has been managed by 2 directors: Marilyn Jamieson - an active director whose contract started on 18 Mar 2008,
Ian Mcarthur Jamieson - an active director whose contract started on 18 Mar 2008.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 438, Waiuku, 2120 (types include: postal, office).
Panoptic Services Limited had been using 217 King Street, Pukekohe as their registered address up until 18 Nov 2010.
Past names for the company, as we identified at BizDb, included: from 04 Apr 2008 to 11 Nov 2010 they were named A To Z Designz Limited, from 18 Mar 2008 to 04 Apr 2008 they were named Atoz Designs Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

118 Sandspit Road, Waiuku, Waiuku, 2123 New Zealand


Previous addresses

Address #1: 217 King Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 19 Jul 2010 to 18 Nov 2010

Address #2: Diva Business Solutions Limited, 1 Stembridge Avenue, Pukekohe New Zealand

Registered & physical address used from 18 Mar 2008 to 19 Jul 2010

Contact info
64 21 2240807
03 Apr 2019 Phone
ianjamojamieson@gmail.com
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jamieson, Marilyn Waiuku

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jamieson, Ian Mcarthur Waiuku

New Zealand
Directors

Marilyn Jamieson - Director

Appointment date: 18 Mar 2008

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 26 Mar 2010


Ian Mcarthur Jamieson - Director

Appointment date: 18 Mar 2008

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 26 Mar 2010

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