Peter Simons Panelbeating Limited
Type: NZ Limited Company (Ltd)Peter Simons Panelbeating Limited (New Zealand Business Number 9429036439683) was launched on 28 Jun 2002. 4 addresses are currently in use by the company: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service). Level 8, 120 Albert Street, Auckland had been their registered address, up until 23 Dec 2016. Peter Simons Panelbeating Limited used more aliases, namely: Peter Simons Panelbeaters Limited from 28 Jun 2002 to 28 Jun 2002. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Connect Group Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Our database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 23 Dec 2016 |
| 910 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & service | 23 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Hayes Le Grove
Huntly, Huntly, 3700
Address used since 26 Aug 2024 |
Director | 26 Aug 2024 - current |
|
Aaron Karlin Bell
Rototuna North, Hamilton, 3210
Address used since 26 Aug 2024 |
Director | 26 Aug 2024 - current |
|
Peter Kelvin Simons
Albany, Auckland, 0632
Address used since 28 Jun 2002 |
Director | 28 Jun 2002 - 12 Sep 2024 |
|
Myrna Joyce Simons
Albany, Auckland, 0632
Address used since 28 Jun 2002 |
Director | 28 Jun 2002 - 08 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Registered & physical | 14 Jul 2010 - 23 Dec 2016 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 26 Jul 2004 - 14 Jul 2010 |
| Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland | Physical & registered | 28 Jun 2002 - 26 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Connect Group Holdings Limited Shareholder NZBN: 9429050655861 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
12 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simons, Peter Kelvin Individual |
Albany Auckland |
28 Jun 2002 - 12 Sep 2024 |
|
Simons, Peter Kelvin Individual |
Albany Auckland |
28 Jun 2002 - 12 Sep 2024 |
|
Simons, Peter Kelvin Individual |
Albany Auckland |
28 Jun 2002 - 12 Sep 2024 |
|
Simons, Peter Kelvin Individual |
Albany Auckland |
28 Jun 2002 - 12 Sep 2024 |
|
Gardner, Maxwell James Individual |
Whitianga Whitianga 3510 |
10 Nov 2017 - 12 Sep 2024 |
|
Simons, Myrna Joyce Individual |
Albany Auckland |
28 Jun 2002 - 10 Nov 2017 |
|
Simons, Myrna Joyce Individual |
Albany Auckland |
28 Jun 2002 - 10 Nov 2017 |
|
Jackson, John Townsend Harper Individual |
Mission Bay Auckland |
28 Jun 2002 - 10 Nov 2017 |
 |
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