Pennbeek Holdings Limited, a registered company, was launched on 24 Nov 2006. 9429033742403 is the business number it was issued. This company has been run by 2 directors: Neil Van Der Pennen - an active director whose contract began on 24 Nov 2006,
Paulus Van Der Pennen - an active director whose contract began on 24 Nov 2006.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Mckenzie Street, Geraldine, Geraldine, 7930 (category: registered, service).
Pennbeek Holdings Limited had been using 75 Hungerford Drive, Rolleston, Rolleston as their registered address up to 22 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 75 shares (75 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25 per cent).
Principal place of activity
49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 75 Hungerford Drive, Rolleston, Rolleston, 7615 New Zealand
Registered & physical address used from 06 Sep 2021 to 22 Jul 2022
Address #2: 8 Witney Lane, Rd 4, Ashburton, 7774 New Zealand
Registered & physical address used from 12 Feb 2020 to 06 Sep 2021
Address #3: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 12 Nov 2012 to 12 Feb 2020
Address #4: Canterbury Taxation Service Ltd, 49 Coleridge Street, Sydenham, Christchurch New Zealand
Registered & physical address used from 08 Mar 2010 to 12 Nov 2012
Address #5: C/-canterbury Taxation Service Ltd, 410 Colombo Street, Sydenham, Christchurch
Registered & physical address used from 24 Nov 2006 to 08 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Van Der Pennen, Neil |
Halswell Christchurch 8025 New Zealand |
24 Nov 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Van Der Pennen, Paulus |
Halswell Christchurch 8025 New Zealand |
24 Nov 2006 - |
Neil Van Der Pennen - Director
Appointment date: 24 Nov 2006
Address: St Albans, Christchurch, 8013 New Zealand
Address used since 20 Nov 2015
Paulus Van Der Pennen - Director
Appointment date: 24 Nov 2006
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 09 Nov 2007
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