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Pen Sign Limited

Type: NZ Limited Company (Ltd)
9429037472207
NZBN
981799
Company Number
Registered
Company Status
Current address
233b Walters Road
Rd 1
Papakura 2580
New Zealand
Service & physical address used since 17 Sep 2014
233b Walters Road
Rd1 Papakura
Auckland 2580
New Zealand
Registered address used since 27 Oct 2020

Pen Sign Limited was started on 28 Sep 1999 and issued a business number of 9429037472207. This registered LTD company has been supervised by 2 directors: Helen Margaret Williams - an active director whose contract began on 28 Sep 1999,
Alfred Reginald Williams - an inactive director whose contract began on 28 Sep 1999 and was terminated on 01 Oct 2015.
As stated in our information (updated on 03 Apr 2024), this company filed 1 address: 233B Walters Road, Rd1 Papakura, Auckland, 2580 (types include: registered, physical).
Until 27 Oct 2020, Pen Sign Limited had been using 29 Elliot St, Papakura, Auckland as their registered address.
A total of 2000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 450 shares are held by 1 entity, namely:
Elsdon, Roger Christopher (an individual) located at Karaka, R D 1, Papakura.
Then there is a group that consists of 1 shareholder, holds 22.5% shares (exactly 450 shares) and includes
Williams, Helen Margaret - located at Karaka, R D 1, Papakura.
The third share allotment (250 shares, 12.5%) belongs to 1 entity, namely:
Elsdon, Roger Christopher, located at Karaka, R D 1, Papakura (an individual).

Addresses

Previous addresses

Address #1: 29 Elliot St, Papakura, Auckland New Zealand

Registered address used from 13 Apr 2000 to 27 Oct 2020

Address #2: 29 Elliot St, Papakura, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 29 Elliot St, Papakura, Auckland New Zealand

Physical address used from 28 Sep 1999 to 17 Sep 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Elsdon, Roger Christopher Karaka
R D 1, Papakura
Shares Allocation #2 Number of Shares: 450
Individual Williams, Helen Margaret Karaka
R D 1, Papakura
Shares Allocation #3 Number of Shares: 250
Individual Elsdon, Roger Christopher Karaka
R D 1, Papakura
Shares Allocation #4 Number of Shares: 250
Individual Williams, Helen Margaret Karaka
R D 1, Papakura

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Rosemeri Helen R D 1
Papakura
Individual Williams, Alfred Reginald R D 1
Papakura
Individual Williams, Alfred Reginald R D 1
Papakura
Individual Williams, Rosemeri Helen R D 1
Papakura
Directors

Helen Margaret Williams - Director

Appointment date: 28 Sep 1999

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 26 Oct 2009


Alfred Reginald Williams - Director (Inactive)

Appointment date: 28 Sep 1999

Termination date: 01 Oct 2015

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 26 Oct 2009

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