Simon Penn Building Limited was registered on 17 Feb 2012 and issued an NZBN of 9429030788466. The registered LTD company has been managed by 2 directors: Simon Douglas Penn - an active director whose contract started on 17 Feb 2012,
Stacey Kristina Pram - an active director whose contract started on 17 Feb 2012.
As stated in BizDb's information (last updated on 28 Mar 2024), this company uses 1 address: 81B Western Line, Rd 1, Wanganui, 4571 (types include: physical, service).
Until 10 Mar 2015, Simon Penn Building Limited had been using 81B Western Line, Rd 1, Wanganui as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pram, Stacey Kristina (a director) located at Rd 1, Wanganui postcode 4571.
Then there is a group that consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Smith, Craig Francis - located at Bastia Hill, Whanganui,
Pram, Stacey Kristina - located at Rd 1, Wanganui,
Penn, Simon Douglas - located at Rd 1, Wanganui.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Penn, Simon Douglas, located at Rd 1, Wanganui (a director). Simon Penn Building Limited is categorised as "Building contractor - all construction sub-contracted" (business classification L671205).
Principal place of activity
81b Western Line, Rd 1, Wanganui, 4571 New Zealand
Previous addresses
Address #1: 81b Western Line, Rd 1, Wanganui, 4571 New Zealand
Physical address used from 13 Mar 2014 to 10 Mar 2015
Address #2: 16 Bell Street, Wanganui, Wanganui, 4500 New Zealand
Registered & physical address used from 17 Feb 2012 to 13 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Pram, Stacey Kristina |
Rd 1 Wanganui 4571 New Zealand |
17 Feb 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Smith, Craig Francis |
Bastia Hill Whanganui 4500 New Zealand |
08 Sep 2021 - |
Director | Pram, Stacey Kristina |
Rd 1 Wanganui 4571 New Zealand |
17 Feb 2012 - |
Director | Penn, Simon Douglas |
Rd 1 Wanganui 4571 New Zealand |
17 Feb 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Penn, Simon Douglas |
Rd 1 Wanganui 4571 New Zealand |
17 Feb 2012 - |
Simon Douglas Penn - Director
Appointment date: 17 Feb 2012
Address: Rd 1, Wanganui, 4571 New Zealand
Address used since 05 Mar 2014
Stacey Kristina Pram - Director
Appointment date: 17 Feb 2012
Address: Rd 1, Wanganui, 4571 New Zealand
Address used since 05 Mar 2014
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