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Pencil And Hammer Limited

Type: NZ Limited Company (Ltd)
9429042117445
NZBN
5865585
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
83 Awa Road
Kumeu, Rd 1
Auckland 0891
New Zealand
Physical & service address used since 10 Apr 2018
83 Awa Road, Kumeu
Rd 1
Auckland 0891
New Zealand
Registered address used since 10 Apr 2018

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).

Addresses

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

Contact info
64 027 3871334
Phone
jackie@pencilandhammer.com
28 Mar 2019 Email
https://www.pencilandhammer.com/
28 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Bott, Warren Paul Kumeu
Auckland
0891
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bott, Jacqueline Audrey Kumeu, Rd1
Auckland
0891
New Zealand
Directors

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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