Penniall Project Management Limited, a registered company, was incorporated on 11 Oct 2001. 9429036747924 is the NZ business number it was issued. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is how the company was categorised. The company has been supervised by 2 directors: Mark Edward Penniall - an active director whose contract began on 11 Oct 2001,
Michelle Penniall - an inactive director whose contract began on 11 Oct 2001 and was terminated on 28 Nov 2013.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 53 Tauhinu Road, Greenhithe, Auckland, 0632 (types include: registered, physical).
Penniall Project Management Limited had been using 180 Upper Harbour Drive, Greenhithe, Auckland as their registered address until 14 Dec 2020.
Former names used by this company, as we managed to find at BizDb, included: from 11 Oct 2001 to 25 May 2007 they were called Mark Penniall Management Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
53 Tauhinu Road, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: 180 Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 06 Dec 2018 to 14 Dec 2020
Address #2: 174 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 09 Nov 2011 to 06 Dec 2018
Address #3: 13 Bernard Magnuss Lane, Greenhithe, Auckland New Zealand
Physical address used from 12 Oct 2001 to 09 Nov 2011
Address #4: 13 Bernard Magnuss Lane, Greenhithe, Auckland New Zealand
Registered address used from 11 Oct 2001 to 09 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Penniall, Mark Edward |
Greenhithe Auckland 0632 New Zealand |
11 Oct 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Penniall, Michelle |
Greenhithe Auckland 0632 New Zealand |
11 Oct 2001 - |
Mark Edward Penniall - Director
Appointment date: 11 Oct 2001
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Oct 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 28 Nov 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Nov 2011
Michelle Penniall - Director (Inactive)
Appointment date: 11 Oct 2001
Termination date: 28 Nov 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Nov 2011
Sky Productions Limited
178 Greenhithe Road
Ace Powertools (2005) Limited
178 Greenhithe Road
Kane Management Limited
178 Greenhithe Road
North Harbour Powertools Limited
178 Greenhithe Road
Birkdale Glass (1997) Limited
26 Mackay Drive
Greenhithe Glass And Glazing Limited
26 Mackay Drive
Boutique Builders Limited
4 Hale Cres
Jenkins Building Limited
19 Huntington Park Drive
Property Assist Limited
3 Faith Grove
Setia Construction (2013) Limited
85 Mackay Drive
Tiscoski Renovation Limited
10 Hale Crescent
Upperton Construction Limited
16 Waipuia Place