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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Elsdon, Roger Christopher |
Karaka R D 1, Papakura |
28 Sep 1999 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Williams, Helen Margaret |
Karaka R D 1, Papakura |
28 Sep 1999 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Elsdon, Roger Christopher |
Karaka R D 1, Papakura |
28 Sep 1999 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Williams, Helen Margaret |
Karaka R D 1, Papakura |
28 Sep 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Rosemeri Helen |
R D 1 Papakura |
28 Sep 1999 - 22 Oct 2019 |
Individual | Williams, Alfred Reginald |
R D 1 Papakura |
28 Sep 1999 - 22 Oct 2019 |
Individual | Williams, Alfred Reginald |
R D 1 Papakura |
28 Sep 1999 - 22 Oct 2019 |
Individual | Williams, Rosemeri Helen |
R D 1 Papakura |
28 Sep 1999 - 22 Oct 2019 |
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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