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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Billings, Ian Malcolm |
Bucklands Beach Auckland 2012 New Zealand |
02 Mar 2018 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Director | Billings, Norman Alan |
Bucklands Beach Auckland 2012 New Zealand |
13 Feb 2019 - |
Shares Allocation #3 Number of Shares: 4999 | |||
Director | Billings, Pauline Elizabeth |
Bucklands Beach Auckland 2012 New Zealand |
13 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ibillings, Pauline Alan |
Bucklands Beach New Zealand |
16 Mar 2007 - 13 Feb 2019 |
Individual | Billings, Norman Alan |
Bucklands Beach Auckland |
18 Jan 1988 - 16 Mar 2007 |
Individual | Billings, Alan |
Bucklands Beach New Zealand |
19 Mar 2008 - 13 Feb 2019 |
Individual | Billings, Pauline Elizabeth |
Bucklands Beach Auckland |
18 Jan 1988 - 16 Mar 2007 |
Individual | Billings, Alan |
Bucklands Beach New Zealand |
19 Mar 2008 - 13 Feb 2019 |
Individual | Ibillings, Pauline Alan |
Bucklands Beach New Zealand |
16 Mar 2007 - 13 Feb 2019 |
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
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