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Sujatna Penty Holdings Limited

Type: NZ Limited Company (Ltd)
9429032686364
NZBN
2145179
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 25 Sep 2013

Sujatna Penty Holdings Limited, a registered company, was registered on 24 Jun 2008. 9429032686364 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Damayanti Sujatna - an active director whose contract started on 24 Jun 2008,
Craig Alan Penty - an active director whose contract started on 24 Jun 2008.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Sujatna Penty Holdings Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 as their physical address up until 25 Sep 2013.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous address

Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand

Physical & registered address used from 24 Jun 2008 to 25 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Sujatna, Damayanti Como
Perth
6152
Australia
Shares Allocation #2 Number of Shares: 60
Individual Penty, Craig Alan Como
Perth
6152
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 40 Limited
Shareholder NZBN: 9429032774818
Company Number: 2124175
Newmarket
Auckland
1023
New Zealand
Entity Cornwall Trustees 40 Limited
Shareholder NZBN: 9429032774818
Company Number: 2124175
Newmarket
Auckland
1023
New Zealand
Directors

Damayanti Sujatna - Director

Appointment date: 24 Jun 2008

ASIC Name: Ranger Operations Pty Ltd

Address: 51 Cedric St, Stirling, Wa, 6021 Australia

Address: 51 Cedric St, Stirling, Wa, 6021 Australia

Address: Como, Perth, 6152 Australia

Address used since 21 Sep 2016


Craig Alan Penty - Director

Appointment date: 24 Jun 2008

ASIC Name: Ranger Operations Pty Ltd

Address: 51 Cedric St, Stirling, Wa, 6021 Australia

Address: 51 Cedric St, Stirling, Wa, 6021 Australia

Address: Como, Perth, 6152 Australia

Address used since 21 Sep 2016

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