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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Penfold, Derrick Henry |
Te Awamutu Te Awamutu 3800 New Zealand |
13 Mar 2002 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Penfold, Marissa |
Te Awamutu Te Awamutu 3800 New Zealand |
13 Mar 2002 - |
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
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