Pentablock Nz Limited was registered on 07 Feb 2011 and issued an NZ business number of 9429031226059. The registered LTD company has been supervised by 3 directors: Philip John Aynsley - an active director whose contract began on 21 Mar 2017,
Christian Blair Thelin - an inactive director whose contract began on 21 Mar 2017 and was terminated on 12 Apr 2018,
Mary Greta Hill - an inactive director whose contract began on 07 Feb 2011 and was terminated on 02 Jun 2017.
According to BizDb's database (last updated on 31 Mar 2024), this company filed 1 address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Up to 29 Apr 2022, Pentablock Nz Limited had been using Level 1, 136 Ilam Road, Ilam, Christchurch as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wahb Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Pentablock Nz Limited was categorised as "Landscape construction" (business classification E329140).
Previous addresses
Address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 17 Feb 2020 to 29 Apr 2022
Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 28 May 2014 to 17 Feb 2020
Address: 9 Phoenix Lane, Northcote, Christchurch, 8052 New Zealand
Physical & registered address used from 11 Jan 2012 to 28 May 2014
Address: 261 Edgeware Road, Edgeware, Christchurch, 8013 New Zealand
Registered & physical address used from 07 Feb 2011 to 11 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wahb Group Limited Shareholder NZBN: 9429030203372 |
Christchurch Central Christchurch 8011 New Zealand |
03 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thelin, Christian Blair |
Rd 2 Kaiapoi 7692 New Zealand |
14 Jun 2017 - 13 Apr 2018 |
Individual | Thelin, Joanne Lisa |
Rd 2 Kaiapoi 7692 New Zealand |
14 Jun 2017 - 13 Apr 2018 |
Director | Mary Greta Hill |
Edgeware Christchurch 8013 New Zealand |
07 Feb 2011 - 03 Apr 2014 |
Individual | Hill, Mary Greta |
Edgeware Christchurch 8013 New Zealand |
07 Feb 2011 - 03 Apr 2014 |
Philip John Aynsley - Director
Appointment date: 21 Mar 2017
Address: Okuku, 7473 New Zealand
Address used since 11 Nov 2021
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 20 May 2020
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 01 Jun 2017
Christian Blair Thelin - Director (Inactive)
Appointment date: 21 Mar 2017
Termination date: 12 Apr 2018
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 21 Mar 2017
Mary Greta Hill - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 02 Jun 2017
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 27 Apr 2017
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