Peter Simons Panelbeating Limited

Peter Simons Panelbeating Limited was started on 28 Jun 2002 and issued a number of 9429036439683. This registered LTD company has been managed by 4 directors: Mark Hayes Le Grove - an active director whose contract began on 26 Aug 2024,
Aaron Karlin Bell - an active director whose contract began on 26 Aug 2024,
Peter Kelvin Simons - an inactive director whose contract began on 28 Jun 2002 and was terminated on 12 Sep 2024,
Myrna Joyce Simons - an inactive director whose contract began on 28 Jun 2002 and was terminated on 08 Jun 2017.
According to our database (updated on 03 Jun 2025), the company registered 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service).
Up to 23 Dec 2016, Peter Simons Panelbeating Limited had been using Level 8, 120 Albert Street, Auckland as their registered address.
BizDb found former names for the company: from 28 Jun 2002 to 28 Jun 2002 they were named Peter Simons Panelbeaters Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Connect Group Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.

Previous addresses

Address #1: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Jul 2010 to 23 Dec 2016

Address #2: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 26 Jul 2004 to 14 Jul 2010

Address #3: Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland

Physical & registered address used from 28 Jun 2002 to 26 Jul 2004

Previous Shareholders

Mark Hayes Le Grove - Director

Appointment date: 26 Aug 2024

Aaron Karlin Bell - Director

Appointment date: 26 Aug 2024

Peter Kelvin Simons - Director (Inactive)

Appointment date: 28 Jun 2002

Termination date: 12 Sep 2024

Myrna Joyce Simons - Director (Inactive)

Appointment date: 28 Jun 2002

Termination date: 08 Jun 2017