NEW ZEALAND PANELS GROUP LIMITED

IMPORTANT INFORMATION

Company number: 5429355
NZBN: 9429041375129
Status: Registered
Date registered: August 21, 2014
Entity type: NZ Limited Company
Constitution: Yes
Annual return: June Last filed June 30, 2025
Companies Office: View

Addresses

  • Postal address

    Care of New Zeland Panels Group, Po Box 258035, Botany, Auckland, 2163
  • Office/premises address

    15 Kerwyn Avenue, East Tamaki, Auckland, 2013
  • Delivery address

    Care of New Zealand Panels Group, 15 Kerwyn Avenue, East Tamaki, Auckland, 2013
  • Registered Office

    Care of New Zealand Panels Group, 15 Kerwyn Avenue, East Tamaki, Auckland, 2013
  • Address for service

    Care of New Zealand Panels Group, 15 Kerwyn Avenue, East Tamaki, Auckland, 2013

EXTRA INFORMATION

Business classification:
C149960  Wood product mfg nec
Trading name:
None listed
Website:
Email addresses:
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: August 21, 2014
Appointed: March 10, 2024
Appointed: March 31, 2024

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Crescent Capital Partners IV, LP
Level 29, Governor Phillip Tower, 1 Farrer Place, Sydney, 2000, AU

SHAREHOLDING

37,162,894 total shares

18.19%
(6,761,353 shares)
CCP Trusco 1 Pty Limited
8.66%
(3,219,693 shares)
CCP Trusco 2 Pty Limited
10.40%
(3,863,631 shares)
CCP Trusco 3 Pty Limited
0.34%
(126,453 shares)
0.34%
(126,453 shares)
0.15%
(56,201 shares)
0.34%
(126,453 shares)
0.91%
(337,208 shares)
0.23%
(84,302 shares)
0.45%
(168,604 shares)
27.86%
(10,354,530 shares)
ACN 143 361 522 - CCP Trusco 4 Pty Limited
19.75%
(7,339,804 shares)
ACN 147 892 706 - CCP Trusco 5 Pty Limited
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Source: Companies Office