Pento Group (Lot 420) Limited, a registered company, was started on 15 May 2015. 9429041751251 is the business number it was issued. "Building contractor - all construction sub-contracted" (business classification L671205) is how the company is categorised. This company has been managed by 3 directors: William James Roy Burrett - an active director whose contract started on 15 May 2015,
Guy William Fletcher Burrett - an active director whose contract started on 23 Nov 2015,
Liam James Beuth - an inactive director whose contract started on 15 May 2015 and was terminated on 26 Jun 2020.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: Level 1, 415 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Pento Group (Lot 420) Limited had been using 465 Remuera Road, Remuera, Auckland as their physical address up until 07 Dec 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 465 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 15 May 2015 to 07 Dec 2017
Address #2: 465 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 15 May 2015 to 11 Dec 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Burrett, Guy William Fletcher |
St Heliers Auckland 1071 New Zealand |
15 May 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Burrett, William James Roy |
The Gardens Auckland 2105 New Zealand |
15 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beuth, Liam James |
Mount Roskill Auckland 1041 New Zealand |
15 May 2015 - 09 Jul 2020 |
| Individual | Fletcher, Quentin William Arthur |
Rd 1 Pokeno 2471 New Zealand |
15 May 2015 - 09 Jul 2020 |
William James Roy Burrett - Director
Appointment date: 15 May 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 23 Jan 2023
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 29 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 May 2015
Guy William Fletcher Burrett - Director
Appointment date: 23 Nov 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Nov 2015
Liam James Beuth - Director (Inactive)
Appointment date: 15 May 2015
Termination date: 26 Jun 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 May 2015
The New Zealand Taiwan Educational Trust
465 Remuera Road
Fresco Painting Limited
467 Remuera Road
Roseland Communications Limited
Flat 9, 459 Remuera Road
T Park Hotel Limited
4 Lochiel Road
Skam Investment Limited
4 Lochiel Road
Short Stay Limited
494 Remuera Road
Grand Fortress Limited
196 Campbell Road
Huo Brothers Development Limited
280 Great South Road
New Planet Design & Technology Limited
21 Adam Street
Philly Worldwide Limited
280 Great South Road
Remarkable Maintenance Limited
4 Whites Way
Remarkable Roofing Limited
18 Richard Farrell Avenue