General information
New Zealand Panelised Building Systems Limited
Type: NZ Limited Company (Ltd)9429041123041
New Zealand Business Number
5014680
Company Number
Registered
Company Status
New Zealand Panelised Building Systems Limited (issued a New Zealand Business Number of 9429041123041) was started on 04 Mar 2014. 2 addresses are currently in use by the company: 112 Waterloo Road, Hornby, Christchurch, 8042 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Spanbild Holdings Limited (an entity) located at Sockburn, Christchurch. The Businesscheck information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 112 Waterloo Road, Hornby, Christchurch, 8042 | Registered & physical & service | 04 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Hugh Gee
Sumner, Christchurch, 8081
Address used since 10 May 2019
Scarborough, Christchurch, 8081
Address used since 04 Mar 2014 |
Director | 04 Mar 2014 - current |
|
Donald Mcgillivray Elder
Ilam, Christchurch, 8041
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 30 Jan 2019 |
|
Kerry Mark Edwards
Parklands, Christchurch, 8083
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - 11 May 2018 |
|
Michael David Greer
Merivale, Christchurch, 8014
Address used since 04 Mar 2014 |
Director | 04 Mar 2014 - 18 Apr 2018 |
|
Richard James Mcewan
Merivale, Christchurch, 8014
Address used since 04 Mar 2014 |
Director | 04 Mar 2014 - 18 Apr 2018 |
|
Richard John Mcferran
Pegasus, Pegasus, 7612
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - 18 Apr 2018 |
|
Peter William Jensen
Ilam, Christchurch, 8041
Address used since 04 Mar 2014 |
Director | 04 Mar 2014 - 24 May 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spanbild Holdings Limited Shareholder NZBN: 9429035158288 Entity (NZ Limited Company) |
Sockburn Christchurch |
04 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mike Greer Homes NZ Limited Shareholder NZBN: 9429030365322 Company Number: 4253338 Entity |
Addington Christchurch 8024 |
04 Mar 2014 - 10 May 2018 |
|
Mike Greer Homes NZ Limited Shareholder NZBN: 9429030365322 Company Number: 4253338 Entity |
Addington Christchurch 8024 |
04 Mar 2014 - 10 May 2018 |
Ultimate Holding Company
| Effective Date | 18 Apr 2018 |
| Name | Spanbild Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1561226 |
| Country of origin | NZ |
| Address |
112 Waterloo Road Sockburn Christchurch |
Location
Companies nearby
 |
Versatile Finance Limited 112 Waterloo Road |
|
Portabuild (2007) Limited 112 Waterloo Road |
|
Versatile Buildings Limited 112 Waterloo Road |
|
Totalspan Buildings Limited 112 Waterloo Road |
|
Ideal Buildings Limited 112 Waterloo Road |
|
Concision Limited 112 Waterloo Road |