Pentz Consulting Services Limited

Pentz Consulting Services Limited, a registered company, was started on 30 Sep 1997. 9429037995768 is the business number it was issued. The company has been run by 3 directors: Peter Miles Merton - an active director whose contract started on 30 Sep 1997,
Jennifer Ann Merton - an inactive director whose contract started on 30 Sep 1997 and was terminated on 29 Sep 2010,
Miles Everard Vincent Merton - an inactive director whose contract started on 23 Dec 1997 and was terminated on 29 Sep 2010.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Pentz Consulting Services Limited had been using 4 Hamana Street, Narrow Neck, North Shore City as their registered address up to 31 Oct 2012.
Previous names for the company, as we identified at BizDb, included: from 30 Sep 1997 to 22 Jan 2009 they were named Pentz Properties Limited.
A total of 20000 shares are allocated to 5 shareholders (3 groups). The first group consists of 9950 shares (49.75 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 100 shares (0.5 per cent). Finally there is the next share allotment (9950 shares 49.75 per cent) made up of 1 entity.

Previous addresses

Address #1: 4 Hamana Street, Narrow Neck, North Shore City, 0622 New Zealand

Registered address used from 21 Mar 2011 to 31 Oct 2012

Address #2: 13 Hamana Street, Devonport, North Shore City 0622 New Zealand

Registered & physical address used from 28 Jan 2010 to 21 Mar 2011

Address #3: 4 Hamana Street, Devonport, Auckland

Registered & physical address used from 19 Feb 2002 to 28 Jan 2010

Address #4: C/- Merton Farm, Peak Road, Rd 2, Helensville, Auckland

Registered address used from 11 Apr 2000 to 19 Feb 2002

Address #5: C/- Merton Farm, Peak Road, Rd 2, Helensville, Auckland

Physical address used from 01 Oct 1997 to 19 Feb 2002

Previous Shareholders

Peter Miles Merton - Director

Appointment date: 30 Sep 1997

Jennifer Ann Merton - Director (Inactive)

Appointment date: 30 Sep 1997

Termination date: 29 Sep 2010

Miles Everard Vincent Merton - Director (Inactive)

Appointment date: 23 Dec 1997

Termination date: 29 Sep 2010