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Pensare Co Limited

Type: NZ Limited Company (Ltd)
9429030499867
NZBN
4031138
Company Number
Registered
Company Status
P801020
Industry classification code
Pre-school Centre Operation - Except Child Minding Centre
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 01 Sep 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Wackrow, Stephen Lyn Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wackrow, Lynda Jean Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Wackrow, Lynda Jean Red Beach
Red Beach
0932
New Zealand
Director Wackrow, Stephen Lyn Red Beach
Red Beach
0932
New Zealand
Individual Wackrow, Phillip Lee Red Beach
Red Beach
0932
New Zealand
Directors

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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