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The Pentagon Limited

Type: NZ Limited Company (Ltd)
9429042278382
NZBN
5944967
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
25 Tamahere Drive
Hamilton 3283
New Zealand
Physical & registered & service address used since 12 Jul 2017

The Pentagon Limited was started on 06 Apr 2016 and issued an NZ business number of 9429042278382. The registered LTD company has been managed by 1 director, named Jonathan Quigley - an active director whose contract began on 06 Apr 2016.
As stated in our database (last updated on 01 May 2024), this company uses 1 address: 25 Tamahere Drive, Hamilton, 3283 (category: physical, registered).
Up until 12 Jul 2017, The Pentagon Limited had been using 47A Oaklea Lane, Rd 3, Hamilton as their physical address.
A total of 3000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1550 shares are held by 1 entity, namely:
Quigley, Jonathan (a director) located at Hamilton postcode 3283.
The second group consists of 1 shareholder, holds 48.33 per cent shares (exactly 1450 shares) and includes
Quigley, Tracey - located at Rd 3, Hamilton. The Pentagon Limited has been categorised as "Child care service" (business classification Q871010).

Addresses

Previous addresses

Address: 47a Oaklea Lane, Rd 3, Hamilton, 3283 New Zealand

Physical & registered address used from 15 Nov 2016 to 12 Jul 2017

Address: 8 Stableford Lane, Rd 3, Hamilton, 3283 New Zealand

Physical & registered address used from 06 Apr 2016 to 15 Nov 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: July

Annual return last filed: 01 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1550
Director Quigley, Jonathan Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1450
Individual Quigley, Tracey Rd 3
Hamilton
3283
New Zealand
Directors

Jonathan Quigley - Director

Appointment date: 06 Apr 2016

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 24 Sep 2016

Address: Hamilton, 3283 New Zealand

Address used since 02 Nov 2018

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