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Pauanui Building Centre Limited

Type: NZ Limited Company (Ltd)
9429040386331
NZBN
106272
Company Number
Registered
Company Status
Current address
104 Sealey Street
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 09 Dec 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 370
Individual Zonderop, Ingrid Johanna Pauanui
Pauanui
3579
New Zealand
Shares Allocation #2 Number of Shares: 260
Individual Zonderop, Laurentius Petrus Maria Pauanui
Pauanui
3579
New Zealand
Shares Allocation #3 Number of Shares: 370
Individual Zonderop, Andre Bruce Pauanui
Pauanui
3579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zonderop, Johanny Catrina Pauanui

New Zealand
Directors

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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