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Simon Penn Building Limited

Type: NZ Limited Company (Ltd)
9429030788466
NZBN
3727898
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
Current address
81b Western Line
Rd 1
Wanganui 4571
New Zealand
Registered address used since 13 Mar 2014
81b Western Line
Rd 1
Wanganui 4571
New Zealand
Physical & service address used since 10 Mar 2015

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).

Addresses

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

Contact info
64 21 531882
Phone
stacey@pennbuilding.co.nz
Email
www.pennbuilding.co.nz
17 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Pram, Stacey Kristina Rd 1
Wanganui
4571
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Smith, Craig Francis Bastia Hill
Whanganui
4500
New Zealand
Director Pram, Stacey Kristina Rd 1
Wanganui
4571
New Zealand
Director Penn, Simon Douglas Rd 1
Wanganui
4571
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Penn, Simon Douglas Rd 1
Wanganui
4571
New Zealand
Directors

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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