Panel Solutions Limited, a registered company, was registered on 04 Apr 2001. 9429036943524 is the business number it was issued. "Furniture retailing" (business classification G421150) is how the company is categorised. This company has been run by 2 directors: Wayne Michael Toms - an active director whose contract started on 04 Apr 2001,
Megan Louise Toms - an active director whose contract started on 04 Apr 2001.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 127 Jackson Street, Petone, Lower Hutt, 5012 (type: postal, office).
Panel Solutions Limited had been using 41 Witako Street, Epuni, Lower Hutt as their physical address up to 12 Aug 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 49 shares (49%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 2 shares (2%). Lastly there is the 3rd share allotment (49 shares 49%) made up of 1 entity.
Principal place of activity
41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: 41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand
Physical & registered address used from 21 Jul 2011 to 12 Aug 2020
Address #2: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand
Registered address used from 30 Apr 2009 to 21 Jul 2011
Address #3: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand
Physical address used from 30 Apr 2009 to 21 Jul 2011
Address #4: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt
Registered & physical address used from 28 Mar 2005 to 30 Apr 2009
Address #5: C/o Hetherington Johnston, 44-56 Queens Drive, Lower Hutt
Registered & physical address used from 04 Apr 2001 to 28 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Toms, Megan Louise |
Waterloo Lower Hutt 5011 New Zealand |
04 Apr 2001 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Toms, Megan Louise |
Waterloo Lower Hutt 5011 New Zealand |
04 Apr 2001 - |
Individual | Toms, Wayne Michael |
Petone Lower Hutt 5012 New Zealand |
04 Apr 2001 - |
Entity (NZ Limited Company) | Gal Trustees 07 Limited Shareholder NZBN: 9429033722702 |
19 Cornwall Street Lower Hutt 5010 New Zealand |
11 Nov 2013 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Toms, Wayne Michael |
Petone Lower Hutt 5012 New Zealand |
04 Apr 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weavers, Anthony Joseph |
Kelson Lower Hutt 5010 |
06 Nov 2003 - 23 Apr 2009 |
Wayne Michael Toms - Director
Appointment date: 04 Apr 2001
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 27 Nov 2021
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 27 Aug 2020
Address: Tawa, Wellington, 5028 New Zealand
Address used since 04 Nov 2019
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 03 Nov 2016
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 02 May 2018
Megan Louise Toms - Director
Appointment date: 04 Apr 2001
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 22 Feb 2021
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 23 Apr 2009
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 01 Nov 2017
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