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Pentablock Nz Limited

Type: NZ Limited Company (Ltd)
9429031226059
NZBN
3263048
Company Number
Registered
Company Status
106323933
GST Number
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
Unit 3, 245 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 29 Apr 2022

Pentablock Nz Limited was registered on 07 Feb 2011 and issued an NZ business number of 9429031226059. The registered LTD company has been supervised by 3 directors: Philip John Aynsley - an active director whose contract began on 21 Mar 2017,
Christian Blair Thelin - an inactive director whose contract began on 21 Mar 2017 and was terminated on 12 Apr 2018,
Mary Greta Hill - an inactive director whose contract began on 07 Feb 2011 and was terminated on 02 Jun 2017.
According to BizDb's database (last updated on 20 Feb 2024), this company filed 1 address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Up to 29 Apr 2022, Pentablock Nz Limited had been using Level 1, 136 Ilam Road, Ilam, Christchurch as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wahb Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Pentablock Nz Limited was categorised as "Landscape construction" (business classification E329140).

Addresses

Previous addresses

Address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 17 Feb 2020 to 29 Apr 2022

Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 28 May 2014 to 17 Feb 2020

Address: 9 Phoenix Lane, Northcote, Christchurch, 8052 New Zealand

Physical & registered address used from 11 Jan 2012 to 28 May 2014

Address: 261 Edgeware Road, Edgeware, Christchurch, 8013 New Zealand

Registered & physical address used from 07 Feb 2011 to 11 Jan 2012

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wahb Group Limited
Shareholder NZBN: 9429030203372
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thelin, Christian Blair Rd 2
Kaiapoi
7692
New Zealand
Individual Thelin, Joanne Lisa Rd 2
Kaiapoi
7692
New Zealand
Director Mary Greta Hill Edgeware
Christchurch
8013
New Zealand
Individual Hill, Mary Greta Edgeware
Christchurch
8013
New Zealand
Directors

Philip John Aynsley - Director

Appointment date: 21 Mar 2017

Address: Okuku, 7473 New Zealand

Address used since 11 Nov 2021

Address: Belfast, Christchurch, 8051 New Zealand

Address used since 20 May 2020

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 01 Jun 2017


Christian Blair Thelin - Director (Inactive)

Appointment date: 21 Mar 2017

Termination date: 12 Apr 2018

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 21 Mar 2017


Mary Greta Hill - Director (Inactive)

Appointment date: 07 Feb 2011

Termination date: 02 Jun 2017

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 27 Apr 2017

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