Pentz Holdings Limited was launched on 07 Nov 2006 and issued a number of 9429033766072. The registered LTD company has been supervised by 3 directors: David Charles Pentz - an active director whose contract began on 07 Nov 2006,
Diane Mayleen Pentz - an active director whose contract began on 07 Nov 2006,
Wayne Michael Kingham - an inactive director whose contract began on 02 Dec 2015 and was terminated on 19 Nov 2019.
According to our database (last updated on 31 Mar 2024), this company uses 3 addresses: 11 Dives Avenue, Hawera, Hawera, 4610 (registered address),
11 Dives Avenue, Hawera, Hawera, 4610 (physical address),
11 Dives Avenue, Hawera, Hawera, 4610 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address) among others.
Up to 20 Apr 2017, Pentz Holdings Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pentz, Diane Mayleen (an individual) located at Hawera, Hawera postcode 4610.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pentz, David Charles - located at Hawera, Hawera.
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 05 May 2015 to 20 Apr 2017
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 05 May 2015 to 11 Dec 2019
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered & physical address used from 22 Aug 2011 to 05 May 2015
Address #4: 14 Newcombe Road, Rd 2, Waiuku New Zealand
Registered & physical address used from 17 Feb 2009 to 22 Aug 2011
Address #5: C/-accountability Net Limited, Unit 6, 39 Apollo Drive, Rosedale, North Shore 0632
Physical & registered address used from 07 Nov 2006 to 17 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pentz, Diane Mayleen |
Hawera Hawera 4610 New Zealand |
07 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Pentz, David Charles |
Hawera Hawera 4610 New Zealand |
07 Nov 2006 - |
David Charles Pentz - Director
Appointment date: 07 Nov 2006
Address: Hawera, Hawera, 4610 New Zealand
Address used since 10 Apr 2017
Address: Port Hedland, Western Australia, 6721 Australia
Address used since 10 Apr 2017
Diane Mayleen Pentz - Director
Appointment date: 07 Nov 2006
Address: Hawera, Hawera, 4610 New Zealand
Address used since 10 Apr 2017
Address: Port Hedland, Western Austalia, 6721 Australia
Address used since 10 Apr 2017
Wayne Michael Kingham - Director (Inactive)
Appointment date: 02 Dec 2015
Termination date: 19 Nov 2019
Address: Rd 3, Drury, 2579 New Zealand
Address used since 02 Dec 2015
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