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Pennbeek Holdings Limited

Type: NZ Limited Company (Ltd)
9429033742403
NZBN
1886920
Company Number
Registered
Company Status
095367615
GST Number
No Abn Number
Australian Business Number
Current address
7 Jim Hickey Way
Rolleston
Rolleston 7614
New Zealand
Registered & physical & service address used since 22 Jul 2022
7 Mckenzie Street
Geraldine
Geraldine 7930
New Zealand
Registered & service address used since 18 May 2023

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).

Addresses

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

Contact info
64 21 729082
09 Nov 2019 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Van Der Pennen, Neil Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Van Der Pennen, Paulus Halswell
Christchurch
8025
New Zealand
Directors

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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