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Pentuple Limited

Type: NZ Limited Company (Ltd)
9429030674226
NZBN
3815016
Company Number
Registered
Company Status
109116270
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
2 Cascade Avenue
Waiatarua
Auckland 0604
New Zealand
Physical & registered & service address used since 31 Jan 2013
2 Cascade Avenue
Waiatarua
Auckland 0604
New Zealand
Postal address used since 07 Apr 2021

Pentuple Limited, a registered company, was registered on 08 May 2012. 9429030674226 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. The company has been supervised by 3 directors: David James Anderson - an active director whose contract started on 08 May 2012,
Helen Tracy Howarth - an active director whose contract started on 23 Jan 2013,
David Christopher Smith - an inactive director whose contract started on 08 May 2012 and was terminated on 23 Jan 2013.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 2 Cascade Avenue, Waiatarua, Auckland, 0604 (category: postal, registered).
Pentuple Limited had been using 7B Taylors Road, Sandringham, Auckland as their physical address until 31 Jan 2013.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Principal place of activity

2 Cascade Avenue, Waiatarua, Auckland, 0604 New Zealand


Previous address

Address #1: 7b Taylors Road, Sandringham, Auckland, 1025 New Zealand

Physical & registered address used from 08 May 2012 to 31 Jan 2013

Contact info
64 27 6891130
21 Apr 2019 Phone
accounts@pentuple.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
dave@pentuple.co.nz
21 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Anderson, David James Waiatarua
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Howarth, Helen Tracy Waiatarua
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, David Christopher Sandringham
Auckland
1025
New Zealand
Director David Christopher Smith Sandringham
Auckland
1025
New Zealand
Directors

David James Anderson - Director

Appointment date: 08 May 2012

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 08 May 2012


Helen Tracy Howarth - Director

Appointment date: 23 Jan 2013

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 23 Jan 2013


David Christopher Smith - Director (Inactive)

Appointment date: 08 May 2012

Termination date: 23 Jan 2013

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 08 May 2012

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