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Panel Solutions Limited

Type: NZ Limited Company (Ltd)
9429036943524
NZBN
1130341
Company Number
Registered
Company Status
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
127 Jackson Street
Petone
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 12 Aug 2020
127 Jackson Street
Petone
Lower Hutt 5012
New Zealand
Postal & office & delivery address used since 10 Dec 2020

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.

Addresses

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

Contact info
64 4 5278373
19 Nov 2018 Phone
megan@allaboutkitchens.co.nz
10 Dec 2020 nzbn-reserved-invoice-email-address-purpose
megan@allaboutkitchens.co.nz
19 Nov 2018 Email
allaboutkitchens.co.nz
19 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Toms, Megan Louise Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Toms, Megan Louise Waterloo
Lower Hutt
5011
New Zealand
Individual Toms, Wayne Michael Petone
Lower Hutt
5012
New Zealand
Entity (NZ Limited Company) Gal Trustees 07 Limited
Shareholder NZBN: 9429033722702
19 Cornwall Street
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Toms, Wayne Michael Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weavers, Anthony Joseph Kelson
Lower Hutt 5010
Directors

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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