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Pennant & Triumph Limited

Type: NZ Limited Company (Ltd)
9429030734586
NZBN
3760263
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
202 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical address used since 01 Apr 2015

Pennant & Triumph Limited, a registered company, was started on 30 Mar 2012. 9429030734586 is the NZBN it was issued. "Architectural service" (business classification M692120) is how the company is classified. This company has been run by 2 directors: Justin Stewart Roderique - an active director whose contract began on 30 Mar 2012,
Nicholas Rush - an active director whose contract began on 25 Jun 2012.
Last updated on 02 Jun 2021, our data contains detailed information about 1 address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Pennant & Triumph Limited had been using Gilligan Rowe & Associates Lp, Level 6, 135 Broadway, Newmarket, Auckland as their registered address up to 01 Apr 2015.
A total of 3000 shares are allotted to 4 shareholders (3 groups). The first group includes 1499 shares (49.97%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1500 shares (50%). Finally there is the 3rd share allocation (1 share 0.03%) made up of 1 entity.

Addresses

Previous addresses

Address: Gilligan Rowe & Associates Lp, Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 Apr 2013 to 01 Apr 2015

Address: 19 Farrar Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 20 Sep 2012 to 03 Apr 2013

Address: 19 Farrar Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 16 Jul 2012 to 03 Apr 2013

Address: Level 7, 36 Brandon Street, Wellington, 6011 New Zealand

Physical address used from 30 Mar 2012 to 20 Sep 2012

Address: Level 7, 36 Brandon Street, Wellington, 6011 New Zealand

Registered address used from 30 Mar 2012 to 16 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 04 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1499
Director Justin Stewart Roderique Grey Lynn
Auckland
1021
New Zealand
Individual Danielle Roderique Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Nicholas Rush Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Justin Stewart Roderique Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael John Beagley Herne Bay
Auckland
1011
New Zealand
Directors

Justin Stewart Roderique - Director

Appointment date: 30 Mar 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Feb 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 30 Mar 2012


Nicholas Rush - Director

Appointment date: 25 Jun 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 25 Jun 2012

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