Pauanui Building Centre Limited, a registered company, was registered on 03 Jul 1979. 9429040386331 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Laurentius Petrus Maria Zonderop - an active director whose contract began on 18 Jan 1991,
Ingrid Johanna Zonderop - an active director whose contract began on 18 Apr 2011,
Andre Bruce Zonderop - an active director whose contract began on 18 Apr 2011,
Andre Zonderop - an active director whose contract began on 18 Apr 2011,
Ingrid Zonderop - an active director whose contract began on 18 Apr 2011.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 104 Sealey Street, Thames, Thames, 3500 (category: registered, physical).
Pauanui Building Centre Limited had been using 309B Pollen Street, Thames, Thames as their physical address until 09 Dec 2019.
Old names for the company, as we found at BizDb, included: from 14 Dec 2005 to 14 Dec 2005 they were named Pauanui Building Centre i T M Limited, from 14 Dec 2005 to 14 Dec 2005 they were named Pauanui Building Centre Itm Limited and from 03 Jul 1979 to 14 Dec 2005 they were named Peninsula Builders Enterprises Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 370 shares (37%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 260 shares (26%). Lastly the next share allotment (370 shares 37%) made up of 1 entity.
Previous addresses
Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand
Physical & registered address used from 19 Feb 2015 to 09 Dec 2019
Address: Barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Physical & registered address used from 23 Jan 2007 to 19 Feb 2015
Address: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames
Physical & registered address used from 26 Jan 2006 to 23 Jan 2007
Address: 309b Pollen Street, Thames
Physical address used from 01 Jul 1997 to 26 Jan 2006
Address: 309 Pollen Street, Thames
Registered address used from 28 Feb 1997 to 26 Jan 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 370 | |||
Individual | Zonderop, Ingrid Johanna |
Pauanui Pauanui 3579 New Zealand |
08 Oct 2009 - |
Shares Allocation #2 Number of Shares: 260 | |||
Individual | Zonderop, Laurentius Petrus Maria |
Pauanui Pauanui 3579 New Zealand |
03 Jul 1979 - |
Shares Allocation #3 Number of Shares: 370 | |||
Individual | Zonderop, Andre Bruce |
Pauanui Pauanui 3579 New Zealand |
08 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zonderop, Johanny Catrina |
Pauanui New Zealand |
03 Jul 1979 - 01 Jun 2012 |
Laurentius Petrus Maria Zonderop - Director
Appointment date: 18 Jan 1991
Address: Pauanui, 3579 New Zealand
Address used since 23 Apr 2021
Address: Pauanui, Hikuai, 3579 New Zealand
Address used since 26 Feb 2016
Ingrid Johanna Zonderop - Director
Appointment date: 18 Apr 2011
Address: Pauanui, 3579 New Zealand
Address used since 23 Apr 2021
Andre Bruce Zonderop - Director
Appointment date: 18 Apr 2011
Address: Pauanui, 3579 New Zealand
Address used since 23 Apr 2021
Andre Zonderop - Director
Appointment date: 18 Apr 2011
Address: Pauanui, 3579 New Zealand
Address used since 23 Apr 2021
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 18 Apr 2011
Ingrid Zonderop - Director
Appointment date: 18 Apr 2011
Address: Pauanui, 3579 New Zealand
Address used since 23 Apr 2021
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 18 Apr 2011
Johanny C Zonderop - Director (Inactive)
Appointment date: 13 Feb 1990
Termination date: 18 Apr 2011
Address: Pauanui,
Address used since 08 Oct 2009
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