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Penman Construction Limited

Type: NZ Limited Company (Ltd)
9429034186015
NZBN
1799664
Company Number
Registered
Company Status
093355271
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
289 West Tamaki Road
Wai-o-taiki Bay
Auckland, New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 Mar 2009
289 West Tamaki Road
Wai O Taiki Bay
Auckland 1072
New Zealand
Physical & registered & service address used since 07 Apr 2009

Penman Construction Limited, a registered company, was incorporated on 07 Apr 2006. 9429034186015 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been run by 2 directors: Stuart Gordon Penman - an active director whose contract started on 07 Apr 2006,
Aimee Penman - an active director whose contract started on 28 Sep 2021.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 289 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 (category: physical, registered).
Penman Construction Limited had been using 14B Karetu Rd, Greenlane, Auckland as their registered address up to 07 Apr 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 35 shares (35 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 65 shares (65 per cent).

Addresses

Principal place of activity

289 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 New Zealand


Previous address

Address #1: 14b Karetu Rd, Greenlane, Auckland

Registered & physical address used from 07 Apr 2006 to 07 Apr 2009

Contact info
64 9 5754838
Phone
64 21 484873
07 Apr 2021 Phone
aimee@penmanconstruction.co.nz
Email
penmanconstruction.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Individual Penman, Aimee Gabrielle Wai-o-taiki Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 65
Individual Penman, Stuart Gordon Wai-o-taiki Bay
Auckland

New Zealand
Directors

Stuart Gordon Penman - Director

Appointment date: 07 Apr 2006

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 17 Mar 2010


Aimee Penman - Director

Appointment date: 28 Sep 2021

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 28 Sep 2021

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