Prime Panels New Zealand Limited

Prime Panels New Zealand Limited, a registered company, was incorporated on 12 Sep 2001. 9429036785322 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Hugo Roest - an active director whose contract began on 07 Dec 2001,
Navdeep Singh - an active director whose contract began on 14 Mar 2002,
Neville Buch - an active director whose contract began on 12 Sep 2014,
Andrew Louis Cadman - an active director whose contract began on 05 Aug 2017,
Robert Alexander Webster - an inactive director whose contract began on 14 Mar 2002 and was terminated on 04 Aug 2017.
Last updated on 07 Jun 2020, the BizDb database contains detailed information about 1 address: 15 Kerwyn Avenue, East Tamaki, Auckland, 2013 (types include: physical, registered).
Prime Panels New Zealand Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address up to 10 Dec 2019.
More names for the company, as we managed to find at BizDb, included: from 12 Sep 2001 to 17 Oct 2001 they were called Wairau Road No.34 Limited.
One entity owns all company shares (exactly 100000 shares) - New Zealand Panels Group Limited - located at 2013, East Tamaki, Auckland.

Previous addresses

Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Sep 2014 to 10 Dec 2019

Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 10 Dec 2013 to 29 Sep 2014

Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Physical & registered address used from 23 Jun 2010 to 10 Dec 2013

Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 17 Jun 2009 to 23 Jun 2010

Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 23 Jun 2004 to 17 Jun 2009

Address: C/- Bdo Spicers, 122 Wairau Road, Takapuna, Auckland

Physical address used from 23 Nov 2001 to 23 Nov 2001

Address: Bdo Spicers, 29 Northcroft St, Takapuna, Auckland

Physical address used from 23 Nov 2001 to 23 Jun 2004

Address: C/- Bdo Spicers, 122 Wairau Road, Takapuna, Auckland

Registered address used from 23 Nov 2001 to 23 Jun 2004

Previous Shareholders

Ultimate Holding Company

Hugo Roest - Director

Appointment date: 07 Dec 2001

Navdeep Singh - Director

Appointment date: 14 Mar 2002

Neville Buch - Director

Appointment date: 12 Sep 2014

ASIC Name: Ccp Trusco 2 Pty Limited

Andrew Louis Cadman - Director

Appointment date: 05 Aug 2017

Robert Alexander Webster - Director (Inactive)

Appointment date: 14 Mar 2002

Termination date: 04 Aug 2017

Robert Gordon Foster - Director (Inactive)

Appointment date: 12 Sep 2001

Termination date: 07 Dec 2001