Pencil and Hammer Limited, a removed company, was launched on 16 Dec 2015. 9429042117445 is the New Zealand Business Number it was issued. "Product design service" (business classification M692365) is how the company is categorised. The company has been managed by 2 directors: Jacqueline Audrey Bott - an active director whose contract began on 16 Dec 2015,
Warren Paul Bott - an active director whose contract began on 16 Dec 2015.
Last updated on 14 Jul 2023, our database contains detailed information about 2 addresses this company registered, namely: 83 Awa Road, Kumeu, Rd 1, Auckland, 0891 (physical address),
83 Awa Road, Kumeu, Rd 1, Auckland, 0891 (registered address),
83 Awa Road, Kumeu, Rd 1, Auckland, 0891 (service address).
Pencil and Hammer Limited had been using 139 Hinau Road, Rd 1, Waimauku as their physical address up to 10 Apr 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
83 Awa Road, Kumeu, Auckland, 0891 New Zealand
Previous address
Address #1: 139 Hinau Road, Rd 1, Waimauku, 0881 New Zealand
Physical & registered address used from 16 Dec 2015 to 10 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bott, Warren Paul |
Kumeu Auckland 0891 New Zealand |
16 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bott, Jacqueline Audrey |
Kumeu, Rd1 Auckland 0891 New Zealand |
16 Dec 2015 - |
Jacqueline Audrey Bott - Director
Appointment date: 16 Dec 2015
Address: Kumeu, Auckland, 0891 New Zealand
Address used since 28 Mar 2021
Address: Kumeu, Rd 1, Auckland, 0891 New Zealand
Address used since 29 Mar 2018
Address: Muriwai Valley, Auckland, 0881 New Zealand
Address used since 30 Mar 2016
Address: Kumeu, Auckland, 0891 New Zealand
Address used since 10 Aug 2018
Warren Paul Bott - Director
Appointment date: 16 Dec 2015
Address: Kumeu, Rd1, Auckland, 0891 New Zealand
Address used since 29 Mar 2018
Address: Muriwai Valley, Auckland, 0881 New Zealand
Address used since 30 Mar 2016
Address: Kumeu, Auckland, 0891 New Zealand
Address used since 10 Aug 2018
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