Pentana Solutions Limited, a registered company, was registered on 23 Feb 1999. 9429037652517 is the NZ business identifier it was issued. "Computer programming service" (ANZSIC M700020) is how the company is classified. The company has been supervised by 8 directors: Steven Anthony Kloss - an active director whose contract began on 24 Aug 1999,
Peter William Aitken - an active director whose contract began on 18 Jun 2014,
Neville Blackley - an active director whose contract began on 18 Jun 2014,
Stefanos Grammenos - an active director whose contract began on 16 Jun 2019,
Walter James Pisciotta - an inactive director whose contract began on 23 Feb 1999 and was terminated on 15 Jun 2019.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: P O Box 320, Mount Waverley, Victoria, 3149 (types include: postal, office).
Pentana Solutions Limited had been using Reynolds & Reynolds Ltd, Unit B, 40, Constellation Dr, Mairangi Bay Business, Park, Auckland 1331 as their physical address until 06 Jul 2010.
Previous names used by this company, as we found at BizDb, included: from 23 Feb 1999 to 08 May 2008 they were named Reynolds & Reynolds Limited.
A single entity controls all company shares (exactly 5000 shares) - Pentana Solutions Pty Ltd - located at 3149, Mount Waverley, Vic.
Other active addresses
Address #4: Unit B, 40 Constellation Drive, Mairangi Bay Business Park, Auckland, 0632 New Zealand
Office & delivery address used from 16 Jun 2019
Principal place of activity
Unit B, 40 Constellation Drive, Mairangi Bay Business Park, Auckland, 0632 New Zealand
Previous addresses
Address #1: Reynolds & Reynolds Ltd, Unit B, 40, Constellation Dr, Mairangi Bay Business, Park, Auckland 1331 New Zealand
Physical address used from 10 Oct 2005 to 06 Jul 2010
Address #2: Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Registered address used from 29 Apr 2002 to 22 Aug 2005
Address #3: Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Physical address used from 29 Apr 2002 to 10 Oct 2005
Address #4: Pricewaterhousecoopers, Level 27, 23-29 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 29 Apr 2002
Address #5: Pricewaterhousecoopers, Level 27, 23-29 Albert Street, Auckland
Physical address used from 24 Feb 1999 to 29 Apr 2002
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Other (Other) | Pentana Solutions Pty Ltd |
Mount Waverley Vic 3149 Australia |
23 Feb 1999 - |
Ultimate Holding Company
Steven Anthony Kloss - Director
Appointment date: 24 Aug 1999
ASIC Name: Pentana Solutions Pty Ltd
Address: St Kilda West, Victoria 3216, 3182 Australia
Address used since 16 Jun 2019
Address: Mount Waverley, 3149 Australia
Address: Canterbury, Victoria 3216, Australia
Address used since 27 Aug 2004
Address: Mount Waverley, 3149 Australia
Peter William Aitken - Director
Appointment date: 18 Jun 2014
ASIC Name: Pentana Solutions Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address used since 01 Jun 2020
Address: Mount Waverley, 3149 Australia
Address: Camberwell, Victoria, 3124 Australia
Address used since 18 Jun 2014
Address: Mount Waverley, 3149 Australia
Neville Blackley - Director
Appointment date: 18 Jun 2014
Address: Narre Warren North, Victoria, 3804 Australia
Address used since 18 Jun 2014
Stefanos Grammenos - Director
Appointment date: 16 Jun 2019
Address: Prahran, Victoria, 3181 Australia
Address used since 16 Jun 2019
Walter James Pisciotta - Director (Inactive)
Appointment date: 23 Feb 1999
Termination date: 15 Jun 2019
ASIC Name: Pentana Solutions Pty Ltd
Address: Mount Waverley, 3149 Australia
Address: Mount Waverley, 3149 Australia
Address: Emerald, Victoria 3728, Australia
Address used since 23 Feb 1999
Rodney Dux - Director (Inactive)
Appointment date: 23 Feb 1999
Termination date: 15 Jun 2019
ASIC Name: Pentana Solutions Pty Ltd
Address: Mount Waverley, 3149 Australia
Address: Kooyong, Vic, 3144 Australia
Address used since 28 Jun 2010
Address: Mount Waverley, 3149 Australia
Gregory Paul Roebuck - Director (Inactive)
Appointment date: 23 Feb 1999
Termination date: 28 Jun 2010
Address: Canterbury, Victoria 3206, Australia,
Address used since 27 Aug 2004
Peter William Aitken - Director (Inactive)
Appointment date: 23 Feb 1999
Termination date: 17 Apr 2001
Address: Camberwell, Vic 3124, Australia,
Address used since 23 Feb 1999
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