Pento Group (Lot 701) Limited, a registered company, was incorporated on 28 Jun 2016. 9429042426301 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. This company has been managed by 3 directors: William James Roy Burrett - an active director whose contract started on 28 Jun 2016,
Guy William Fletcher Burrett - an active director whose contract started on 28 Jun 2016,
Liam James Beuth - an inactive director whose contract started on 28 Jun 2016 and was terminated on 26 Jun 2020.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 415 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Pento Group (Lot 701) Limited had been using 465 Remuera Road, Remuera, Auckland as their physical address up until 07 Dec 2017.
A total of 99 shares are allotted to 2 shareholders (2 groups). The first group includes 49 shares (49.49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50.51%).
Previous address
Address: 465 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 28 Jun 2016 to 07 Dec 2017
Basic Financial info
Total number of Shares: 99
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: 49 | |||
| Director | Burrett, Guy William Fletcher |
St Heliers Auckland 1071 New Zealand |
28 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Burrett, William James Roy |
The Gardens Auckland 2105 New Zealand |
28 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beuth, Liam James |
Mount Roskill Auckland 1041 New Zealand |
28 Jun 2016 - 09 Jul 2020 |
| Director | Liam James Beuth |
Mount Roskill Auckland 1041 New Zealand |
28 Jun 2016 - 09 Jul 2020 |
William James Roy Burrett - Director
Appointment date: 28 Jun 2016
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 28 Jun 2016
Guy William Fletcher Burrett - Director
Appointment date: 28 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Jun 2016
Liam James Beuth - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 26 Jun 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 Jun 2016
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