Pentagon Limited

Pentagon Limited, a registered company, was registered on 22 Feb 1994. 9429038726392 is the number it was issued. This company has been managed by 2 directors: Nigel John Varey - an active director whose contract started on 22 Feb 1994,
Patricia Dawn Tearney - an inactive director whose contract started on 22 Feb 1994 and was terminated on 01 Jan 2005.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: Chartered Accountants, Shop 12, Whangaparaoa, 0932 (type: registered, physical).
Pentagon Limited had been using C/- Turnbull & Assoc, The Mall, Whangaparaoa as their registered address up until 04 Sep 2015.
More names used by the company, as we found at BizDb, included: from 10 Jul 1995 to 16 Dec 1998 they were named Safe Furniture Removals Limited, from 22 Feb 1994 to 10 Jul 1995 they were named Shift A Flat International Limited.
A single entity owns all company shares (exactly 1000 shares) - Varey, Nigel John - located at 0932, Gulf Harbour, Whangaparaoa.

Previous addresses

Address #1: C/- Turnbull & Assoc, The Mall, Whangaparaoa New Zealand

Registered address used from 03 Oct 2003 to 04 Sep 2015

Address #2: Gillain & Associates, 687 Whangaparaoa Road, Whangaparaoa

Physical address used from 09 Jun 1997 to 09 Jun 1997

Address #3: 687 Whangaparaoa Road, Whangaparaoa

Registered address used from 09 Jun 1997 to 03 Oct 2003

Address #4: 687 Whangaparaoa Road, Whangaparaoa, Auckland

Physical address used from 09 Jun 1997 to 03 Oct 2003

Previous Shareholders

Nigel John Varey - Director

Appointment date: 22 Feb 1994

Patricia Dawn Tearney - Director (Inactive)

Appointment date: 22 Feb 1994

Termination date: 01 Jan 2005