Pentad Consulting Limited, a registered company, was launched on 10 Jul 1997. 9429038059889 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company is classified. The company has been run by 2 directors: Jimmy Sun Tiu - an active director whose contract started on 10 Jul 1997 and was terminated on 31 Mar 2013,
Jimmy Tiu - an inactive director whose contract started on 10 Jul 1997 and was terminated on 31 Mar 2013.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 3 Outram Grove, Kelson, Lower Hutt, 5010 (types include: physical, service).
Pentad Consulting Limited had been using 117 Montgomery Avenue, Karori 6012 Wellington as their registered address up to 09 May 2013.
A single entity controls all company shares (exactly 100 shares) - Tiu, Jimmy - located at 5010, Kelson, Lower Hutt.
Previous addresses
Address: 117 Montgomery Avenue, Karori 6012 Wellington New Zealand
Registered & physical address used from 19 Oct 2007 to 09 May 2013
Address: 117 Montgomery Avenue, Karori 6005, Wellington
Physical & registered address used from 03 Dec 2002 to 19 Oct 2007
Address: 8 Malvern Road, Ngauranga, Wellington 4
Registered address used from 11 Apr 2000 to 03 Dec 2002
Address: 8 Malvern Road, Ngauranga, Wellington 4
Physical address used from 11 Feb 1999 to 11 Feb 1999
Address: 8 Malvern Road, Ngauranga, Wellington 4
Registered address used from 11 Feb 1999 to 11 Apr 2000
Address: 37 Wilford St, Lower Hutt
Physical address used from 11 Feb 1999 to 03 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tiu, Jimmy |
Kelson, Lower Hutt New Zealand |
10 Jul 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Illana, Ramon Espiritu |
Karori Wellington |
29 Nov 2004 - 01 May 2013 |
Individual | Illana, Ramon Espiritu |
Karori Wellington |
10 Jul 1997 - 29 Nov 2004 |
Individual | Lim, Kean |
Waiwhetu 5010 Lower Hutt |
29 Nov 2004 - 14 Oct 2008 |
Jimmy Sun Tiu - Director
Appointment date: 10 Jul 1997
Termination date: 31 Mar 2013
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 03 Nov 2015
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 29 Nov 2004
Jimmy Tiu - Director (Inactive)
Appointment date: 10 Jul 1997
Termination date: 31 Mar 2013
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 29 Nov 2004
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