Panel Systems International Limited was launched on 18 Sep 1998 and issued an NZ business identifier of 9429037755508. This registered LTD company has been run by 2 directors: Kerry Robin Pearson - an active director whose contract started on 18 Sep 1998,
Gillian Ann Pearson - an inactive director whose contract started on 18 Sep 1998 and was terminated on 01 Oct 2014.
As stated in BizDb's data (updated on 02 May 2025), this company registered 1 address: 4A Te Kea Place, Rosedale, Auckland, 0632 (types include: registered, service).
Up until 19 Mar 2012, Panel Systems International Limited had been using C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford, Auckland as their registered address.
BizDb identified more names used by this company: from 18 Sep 1998 to 25 Sep 2014 they were named Pearson Corporation Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Pearson, Kerry Robin (an individual) located at Gulf Harbour, Auckland postcode 0930,
Kabat Trustees Limited (an entity) located at Wairau Valley, Auckland postcode 0627,
Pearson, Gillian Ann (an individual) located at Gulf Harbour, Auckland postcode 0930.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Pearson, Gillian Ann - located at Gulf Harbour, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Pearson, Kerry Robin, located at Gulf Harbour, Auckland (an individual).
Previous addresses
Address #1: C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford, Auckland New Zealand
Registered & physical address used from 14 Jun 1999 to 19 Mar 2012
Address #2: 260 Wade River Road, Whangaparaoa
Registered & physical address used from 14 Jun 1999 to 14 Jun 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Pearson, Kerry Robin |
Gulf Harbour Auckland 0930 New Zealand |
18 Sep 1998 - |
| Entity (NZ Limited Company) | Kabat Trustees Limited Shareholder NZBN: 9429048381062 |
Wairau Valley Auckland 0627 New Zealand |
21 Oct 2024 - |
| Individual | Pearson, Gillian Ann |
Gulf Harbour Auckland 0930 New Zealand |
18 Sep 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pearson, Gillian Ann |
Gulf Harbour Auckland 0930 New Zealand |
18 Sep 1998 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Pearson, Kerry Robin |
Gulf Harbour Auckland 0930 New Zealand |
18 Sep 1998 - |
Kerry Robin Pearson - Director
Appointment date: 18 Sep 1998
Address: Gulf Harbour, Auckland, 0930 New Zealand
Address used since 05 Feb 2024
Address: Whangaparaoa, Auckland, 0932 New Zealand
Address used since 22 Mar 2016
Gillian Ann Pearson - Director (Inactive)
Appointment date: 18 Sep 1998
Termination date: 01 Oct 2014
Address: Whangaparaoa, 0932 New Zealand
Address used since 18 Sep 1998
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