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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Anderson, David James |
Waiatarua Auckland 0604 New Zealand |
08 May 2012 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Howarth, Helen Tracy |
Waiatarua Auckland 0604 New Zealand |
25 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, David Christopher |
Sandringham Auckland 1025 New Zealand |
08 May 2012 - 23 Jan 2013 |
Director | David Christopher Smith |
Sandringham Auckland 1025 New Zealand |
08 May 2012 - 23 Jan 2013 |
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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