Panmech Services 2006 Limited, a registered company, was started on 05 Apr 2006. 9429034194676 is the NZBN it was issued. "Panel beating" (business classification S941250) is how the company was categorised. The company has been supervised by 2 directors: Mark Holley - an active director whose contract began on 05 Apr 2006,
Sonia Jane Catchpole - an active director whose contract began on 05 Apr 2006.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 14 Eden Street, Newmarket, Auckland, 1023 (type: postal, office).
Panmech Services 2006 Limited had been using 18 Mccoll Street, Newmarket, Auckland as their physical address until 08 Apr 2016.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (98 shares 98%) made up of 3 entities.
Principal place of activity
14 Eden Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 18 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 31 Jan 2011 to 08 Apr 2016
Address #2: 25 Wye Oak Drive, Albany, Auckland New Zealand
Registered & physical address used from 25 Feb 2010 to 31 Jan 2011
Address #3: 51a Noeleen Street, Glenfield, Auckland
Registered & physical address used from 16 Jun 2009 to 25 Feb 2010
Address #4: 25 Wye Oak Drive, Albany
Physical & registered address used from 24 Dec 2008 to 16 Jun 2009
Address #5: 51a Noeleen Street, Glenfield
Physical & registered address used from 05 Apr 2006 to 24 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Holley, Mark |
Newmarket Auckland 1023 New Zealand |
05 Apr 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Catchpole, Sonia Jane |
Newmarket Auckland 1023 New Zealand |
05 Apr 2006 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Holley, Mark |
Newmarket Auckland 1023 New Zealand |
05 Apr 2006 - |
Individual | Dunning, Gregory Roy |
Takapuna New Zealand |
05 Apr 2006 - |
Individual | Catchpole, Sonia Jane |
Newmarket Auckland 1023 New Zealand |
05 Apr 2006 - |
Mark Holley - Director
Appointment date: 05 Apr 2006
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 18 Oct 2018
Address: Long Bay, Albany, 0792 New Zealand
Address used since 30 Mar 2016
Sonia Jane Catchpole - Director
Appointment date: 05 Apr 2006
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 18 Oct 2018
Address: Long Bay, Albany, 0792 New Zealand
Address used since 30 Mar 2016
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