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Pengineering Limited

Type: NZ Limited Company (Ltd)
9429036585557
NZBN
1195429
Company Number
Registered
Company Status
Current address
142 Alawaya Rise
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 31 May 2022

Pengineering Limited was incorporated on 13 Mar 2002 and issued a New Zealand Business Number of 9429036585557. This registered LTD company has been run by 2 directors: Derrick Henry Penfold - an active director whose contract started on 13 Mar 2002,
Marissa Penfold - an active director whose contract started on 13 Mar 2002.
According to our data (updated on 11 Apr 2024), the company filed 1 address: 142 Alawaya Rise, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Until 31 May 2022, Pengineering Limited had been using 144 Awaroa Road, Helensville as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Penfold, Derrick Henry (an individual) located at Te Awamutu, Te Awamutu postcode 3800.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Penfold, Marissa - located at Te Awamutu, Te Awamutu.

Addresses

Previous addresses

Address: 144 Awaroa Road, Helensville, 0800 New Zealand

Registered & physical address used from 03 May 2004 to 31 May 2022

Address: C/o Hayes Knight, Unit 1, 100 Bush Road, Albany, Auckland

Registered & physical address used from 13 Mar 2002 to 03 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Penfold, Derrick Henry Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Penfold, Marissa Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Derrick Henry Penfold - Director

Appointment date: 13 Mar 2002

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 23 May 2022

Address: Helensville, Auckland, 0800 New Zealand

Address used since 20 Oct 2003


Marissa Penfold - Director

Appointment date: 13 Mar 2002

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 23 May 2022

Address: Helensville, Auckland, 0800 New Zealand

Address used since 20 Oct 2003