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Pensol Holdings Limited

Type: NZ Limited Company (Ltd)
9429037133597
NZBN
1074592
Company Number
Registered
Company Status
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
22 Kendall Road
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 24 Feb 2021

Pensol Holdings Limited, a registered company, was started on 28 Sep 2000. 9429037133597 is the NZ business number it was issued. "Horticultural services nec" (business classification A052963) is how the company is classified. This company has been managed by 3 directors: Noeline Joyce Penny - an active director whose contract started on 28 May 2004,
David Andrew Penny - an active director whose contract started on 29 Feb 2008,
David Andrew Penny - an inactive director whose contract started on 28 Sep 2000 and was terminated on 28 May 2004.
Last updated on 27 Feb 2024, our data contains detailed information about 1 address: 22 Kendall Road, Kerikeri, Kerikeri, 0230 (category: registered, physical).
Pensol Holdings Limited had been using 10 Fairway Drive, Kerikeri as their registered address up until 24 Feb 2021.
A single entity owns all company shares (exactly 100 shares) - Penny, David Andrew - located at 0230, Keri Keri, Rd 3.

Addresses

Previous addresses

Address: 10 Fairway Drive, Kerikeri, 0230 New Zealand

Registered & physical address used from 11 May 2012 to 24 Feb 2021

Address: 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 17 Aug 2010 to 11 May 2012

Address: C/- Moxey Aitken Broadbent Ch. Acc., 11a 80 Paul Matthews Road, Albany, Auckland New Zealand

Physical address used from 04 Feb 2001 to 04 Feb 2001

Address: C/- Moxey Aitken Broadbent, 11a 80 Paul Matthews Road, Albany, Auckland

Registered address used from 04 Feb 2001 to 04 Feb 2001

Address: C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland New Zealand

Registered address used from 04 Feb 2001 to 17 Aug 2010

Address: C/- Moxey Aitken Broadbent, 11a 80 Paul Matthews Road, Albany, Auckland

Physical address used from 04 Feb 2001 to 17 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Penny, David Andrew Keri Keri
Rd 3

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Penny, Noeline Joyce Riverhead
Auckland
Individual Penny, David Andrew Riverhead
Auckland 1250
Directors

Noeline Joyce Penny - Director

Appointment date: 28 May 2004

Address: Saint Andrews, 7971 New Zealand

Address used since 14 Mar 2023

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 16 Feb 2016


David Andrew Penny - Director

Appointment date: 29 Feb 2008

Address: Saint Andrews, 7971 New Zealand

Address used since 14 Mar 2023

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 16 Feb 2016


David Andrew Penny - Director (Inactive)

Appointment date: 28 Sep 2000

Termination date: 28 May 2004

Address: Riverhead, Auckland 1250,

Address used since 11 Feb 2003

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