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Pensilva Properties Limited

Type: NZ Limited Company (Ltd)
9429035806264
NZBN
1381842
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
5 Postgate Drive
Whitby
Porirua 5024
New Zealand
Service & physical address used since 14 Aug 2012
5 Postgate Drive
Whitby
Porirua 5024
New Zealand
Registered address used since 16 Aug 2012


Pensilva Properties Limited, a registered company, was registered on 26 Aug 2003. 9429035806264 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been run by 3 directors: Allan Davidson - an active director whose contract began on 26 Aug 2003,
Lisa Helen Davidson - an inactive director whose contract began on 30 Aug 2006 and was terminated on 14 Apr 2008,
Clive Davidson - an inactive director whose contract began on 26 Aug 2003 and was terminated on 30 Aug 2006.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 5 Postgate Drive, Whitby, Porirua, 5024 (category: registered, physical).
Pensilva Properties Limited had been using 171 Onepu Road, Lyall Bay, Wellington as their registered address up to 16 Aug 2012.
Previous aliases for this company, as we found at BizDb, included: from 26 Aug 2003 to 04 Aug 2005 they were called Pensila Properties Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 171 Onepu Road, Lyall Bay, Wellington New Zealand

Registered address used from 26 Aug 2003 to 16 Aug 2012

Address #2: 171 Onepu Road, Lyall Bay, Wellington New Zealand

Physical address used from 26 Aug 2003 to 14 Aug 2012

Contact info
64 21 2673508
Phone
allan@easyenergy.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Davidson, Allan Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Davidson, Kathryn Janet Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davidson, Clive Aotea
Porirua
Individual Davidson, Lisa Helen Lyall Bay
Wellington

New Zealand
Directors

Allan Davidson - Director

Appointment date: 26 Aug 2003

Address: Whitby, Porirua, 5024 New Zealand

Address used since 02 Aug 2012


Lisa Helen Davidson - Director (Inactive)

Appointment date: 30 Aug 2006

Termination date: 14 Apr 2008

Address: Brooklyn, Wellington,

Address used since 13 Apr 2008


Clive Davidson - Director (Inactive)

Appointment date: 26 Aug 2003

Termination date: 30 Aug 2006

Address: Aotea, Porirua,

Address used since 17 Feb 2005

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