Pentlewood Limited, a registered company, was registered on 23 Aug 2005. 9429034600832 is the NZBN it was issued. This company has been supervised by 2 directors: Janice Russell Vermeulen - an active director whose contract began on 23 Aug 2005,
Alan Leslie Vermeulen - an active director whose contract began on 23 Aug 2005.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Pentlewood Limited had been using Unit F, 8 Torrens Road, Pakuranga, Auckland as their physical address until 29 Jul 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand
Physical & registered address used from 23 Aug 2005 to 29 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Vermeulen, Alan Leslie |
Cockle Bay Auckland 2014 New Zealand |
23 Aug 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Vermeulen, Janice Russell |
Cockle Bay Auckland 2014 New Zealand |
23 Aug 2005 - |
Janice Russell Vermeulen - Director
Appointment date: 23 Aug 2005
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 21 Jul 2015
Alan Leslie Vermeulen - Director
Appointment date: 23 Aug 2005
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 21 Jul 2015
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