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Penniall Project Management Limited

Type: NZ Limited Company (Ltd)
9429036747924
NZBN
1166418
Company Number
Registered
Company Status
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
53 Tauhinu Road
Greenhithe
Auckland 0632
New Zealand
Postal & office & delivery address used since 04 Dec 2020
53 Tauhinu Road
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Dec 2020

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).

Addresses

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

Contact info
64 27 5413627
28 Nov 2018 Phone
mark.penniall@xtra.co.nz
04 Dec 2020 nzbn-reserved-invoice-email-address-purpose
mark.penniall@xtra.co.nz
28 Nov 2018 Email
No website
Website
penniallproject.co.nz
04 Dec 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Penniall, Mark Edward Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Penniall, Michelle Greenhithe
Auckland
0632
New Zealand
Directors

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

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