Pentacom Holdings Limited

Pentacom Holdings Limited, a registered company, was incorporated on 09 Feb 2005. 9429034951545 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Clifford Kean-Teik Chan - an active director whose contract began on 09 Feb 2005,
Kean Teik Chan - an active director whose contract began on 09 Feb 2005,
Clifford Chan - an active director whose contract began on 09 Feb 2005,
Crystal Keck Yen Chew - an active director whose contract began on 17 May 2017.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 256 Barrington Street, Spreydon, Christchurch, 8024 (category: registered, service).
Pentacom Holdings Limited had been using 7 Grangewood Lane, Burnside, Christchurch as their registered address until 12 Jan 2022.
Previous names for the company, as we managed to find at BizDb, included: from 09 Feb 2005 to 31 Jul 2007 they were named Forever Canterbury (Nz) Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 900 shares (90%).

Previous addresses

Address #1: 7 Grangewood Lane, Burnside, Christchurch, 8053 New Zealand

Registered address used from 23 Feb 2021 to 12 Jan 2022

Address #2: Flat 1, 21 Wyndham Street, Papanui, Christchurch, 8053 New Zealand

Physical & registered address used from 14 Jun 2017 to 23 Feb 2021

Address #3: 50b, 113 Worcester Street, Christchurch

Physical & registered address used from 09 Feb 2005 to 09 Feb 2005

Address #4: 50 Riccarton Road, Christchurch New Zealand

Physical address used from 09 Feb 2005 to 09 Feb 2005

Address #5: 50 Riccarton Road, Christchurch New Zealand

Registered address used from 09 Feb 2005 to 14 Jun 2017

Previous Shareholders

Clifford Kean-teik Chan - Director

Appointment date: 09 Feb 2005

Kean Teik Chan - Director

Appointment date: 09 Feb 2005

Clifford Chan - Director

Appointment date: 09 Feb 2005

Crystal Keck Yen Chew - Director

Appointment date: 17 May 2017