Pensare Co Limited was launched on 04 Oct 2012 and issued a New Zealand Business Number of 9429030499867. This registered LTD company has been managed by 2 directors: Lynda Jean Wackrow - an active director whose contract began on 04 Oct 2012,
Stephen Lyn Wackrow - an active director whose contract began on 04 Oct 2012.
According to BizDb's data (updated on 09 Mar 2024), this company uses 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, service).
Up until 01 Sep 2017, Pensare Co Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wackrow, Stephen Lyn (a director) located at Red Beach, Red Beach postcode 0932.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wackrow, Lynda Jean - located at Red Beach, Red Beach.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Wackrow, Lynda Jean, located at Red Beach, Red Beach (a director),
Wackrow, Stephen Lyn, located at Red Beach, Red Beach (a director),
Wackrow, Phillip Lee, located at Red Beach, Red Beach (an individual). Pensare Co Limited has been categorised as "Pre-school centre operation - except child minding centre" (ANZSIC P801020).
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 31 Aug 2016 to 01 Sep 2017
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 26 Oct 2012 to 31 Aug 2016
Address: 23 Chelverton Terrace, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 04 Oct 2012 to 26 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Wackrow, Stephen Lyn |
Red Beach Red Beach 0932 New Zealand |
04 Oct 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wackrow, Lynda Jean |
Red Beach Red Beach 0932 New Zealand |
04 Oct 2012 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Wackrow, Lynda Jean |
Red Beach Red Beach 0932 New Zealand |
04 Oct 2012 - |
Director | Wackrow, Stephen Lyn |
Red Beach Red Beach 0932 New Zealand |
04 Oct 2012 - |
Individual | Wackrow, Phillip Lee |
Red Beach Red Beach 0932 New Zealand |
04 Oct 2012 - |
Lynda Jean Wackrow - Director
Appointment date: 04 Oct 2012
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 04 Oct 2012
Stephen Lyn Wackrow - Director
Appointment date: 04 Oct 2012
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 04 Oct 2012
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