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Panmech Services 2006 Limited

Type: NZ Limited Company (Ltd)
9429034194676
NZBN
1798276
Company Number
Registered
Company Status
093357051
GST Number
S941250
Industry classification code
Panel Beating
Industry classification description
Current address
14 Eden Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 08 Apr 2016
14 Eden Street
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 21 Mar 2020

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.

Addresses

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

Contact info
64 09 5204005
21 Mar 2020 Phone
panmech@slingshot.co.nz
21 Mar 2020 nzbn-reserved-invoice-email-address-purpose
panmechservices.co.nz
21 Mar 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Holley, Mark Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Catchpole, Sonia Jane Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Holley, Mark Newmarket
Auckland
1023
New Zealand
Individual Dunning, Gregory Roy Takapuna

New Zealand
Individual Catchpole, Sonia Jane Newmarket
Auckland
1023
New Zealand
Directors

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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