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Pentlewood Limited

Type: NZ Limited Company (Ltd)
9429034600832
NZBN
1679360
Company Number
Registered
Company Status
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 29 Jul 2015

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%).

Addresses

Previous address

Address: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand

Physical & registered address used from 23 Aug 2005 to 29 Jul 2015

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Vermeulen, Alan Leslie Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Vermeulen, Janice Russell Cockle Bay
Auckland
2014
New Zealand
Directors

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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