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Penagin Contracting Limited

Type: NZ Limited Company (Ltd)
9429039536426
NZBN
366332
Company Number
Registered
Company Status
Current address

Auckland
Other address (Address for Records) used since 01 Jul 1997
2a Hattaway Avenue
Bucklands Beach
Auckland 2012
New Zealand
Registered address used since 20 Apr 1998
2a Hattaway Avenue
Bucklands Beach
Auckland 2012
New Zealand
Physical & service address used since 02 May 2018

Penagin Contracting Limited, a registered company, was launched on 18 Jan 1988. 9429039536426 is the NZBN it was issued. The company has been managed by 3 directors: Pauline Elizabeth Billings - an active director whose contract started on 18 Jan 1988,
Norman Alan Billings - an active director whose contract started on 18 Jan 1988,
Ian Malcolm Billings - an active director whose contract started on 01 Mar 2005.
Last updated on 09 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: 2A Hattaway Avenue, Bucklands Beach, Auckland, 2012 (physical address),
2A Hattaway Avenue, Bucklands Beach, Auckland, 2012 (service address),
2A Hattaway Avenue, Bucklands Beach, Auckland, 2012 (registered address),
, Auckland (other address) among others.
Penagin Contracting Limited had been using , Auckland as their registered address until 20 Apr 1998.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 2 shares (0.02 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4999 shares (49.99 per cent). Lastly there is the third share allocation (4999 shares 49.99 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: , Auckland

Registered address used from 20 Apr 1998 to 20 Apr 1998

Address #2: 24 Hattaway Avenue, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 01 Jul 1997 to 02 May 2018

Address #3: , Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Billings, Ian Malcolm Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 4999
Director Billings, Norman Alan Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 4999
Director Billings, Pauline Elizabeth Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ibillings, Pauline Alan Bucklands Beach

New Zealand
Individual Billings, Norman Alan Bucklands Beach
Auckland
Individual Billings, Alan Bucklands Beach

New Zealand
Individual Billings, Pauline Elizabeth Bucklands Beach
Auckland
Individual Billings, Alan Bucklands Beach

New Zealand
Individual Ibillings, Pauline Alan Bucklands Beach

New Zealand
Directors

Pauline Elizabeth Billings - Director

Appointment date: 18 Jan 1988

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 18 Jan 1988


Norman Alan Billings - Director

Appointment date: 18 Jan 1988

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 18 Jan 1988


Ian Malcolm Billings - Director

Appointment date: 01 Mar 2005

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Mar 2005