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Panzer Holdings Limited

Type: NZ Limited Company (Ltd)
9429036582198
NZBN
1196088
Company Number
Registered
Company Status
082538682
GST Number
No Abn Number
Australian Business Number
A041410
Industry classification code
Trawling For Finfish (including Processing On Board)
Industry classification description
Current address
24 Haig Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 22 Mar 2002
Po Box 27391
Mount Roskill
Auckland 1440
New Zealand
Postal address used since 13 Sep 2019
24 Haig Avenue
Mount Roskill
Auckland 1041
New Zealand
Office & delivery address used since 13 Sep 2019

Panzer Holdings Limited was registered on 22 Mar 2002 and issued an NZ business identifier of 9429036582198. The registered LTD company has been managed by 4 directors: Geoffrey Lewis Guentherodt Donley - an active director whose contract began on 22 Mar 2002,
Geoff Donley - an active director whose contract began on 22 Mar 2002,
Geoffrey Donley - an active director whose contract began on 22 Mar 2002,
Robert Frederick Donley - an inactive director whose contract began on 10 Dec 2014 and was terminated on 17 Oct 2018.
As stated in BizDb's data (last updated on 31 Mar 2024), this company uses 1 address: Po Box 27391, Mount Roskill, Auckland, 1440 (category: postal, office).
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Donley, Geoffrey Lewis Guentherodt (a director) located at Mount Roskill, Auckland postcode 1041,
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010. Panzer Holdings Limited has been classified as "Trawling for finfish (including processing on board)" (business classification A041410).

Addresses

Principal place of activity

24 Haig Avenue, Mount Roskill, Auckland, 1041 New Zealand

Contact info
64 9 6208263
13 Sep 2019 Phone
geoff@donley.co.nz
30 Aug 2023 nzbn-reserved-invoice-email-address-purpose
geoff@aramoanafishing.co.nz
13 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Donley, Geoffrey Lewis Guentherodt Mount Roskill
Auckland
1041
New Zealand
Entity (NZ Limited Company) Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
147 Quay Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Robert And Laura Donley Mt Roskill
Auckland

New Zealand
Other Null - Geoffrey Donley Family Trust
Individual Donley, Bob Mt. Roskill
Auckland, New Zealand
Other Geoffrey Donley Family Trust
Directors

Geoffrey Lewis Guentherodt Donley - Director

Appointment date: 22 Mar 2002

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 03 Sep 2009


Geoff Donley - Director

Appointment date: 22 Mar 2002

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 03 Sep 2009


Geoffrey Donley - Director

Appointment date: 22 Mar 2002

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 03 Sep 2009


Robert Frederick Donley - Director (Inactive)

Appointment date: 10 Dec 2014

Termination date: 17 Oct 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 10 Dec 2014

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