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Pennant Group Limited

Type: NZ Limited Company (Ltd)
9429046000972
NZBN
6251453
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 1, 2-12 Allen Street
Wellington 6010
New Zealand
Registered & physical & service address used since 27 Apr 2022
Level 1, 2-12 Allen Street
Wellington 6011
New Zealand
Registered & service address used since 09 Jun 2023

Pennant Group Limited, a registered company, was registered on 10 Mar 2017. 9429046000972 is the business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company is categorised. This company has been managed by 1 director, named Martin David Shelton - an active director whose contract began on 10 Mar 2017.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (types include: registered, service).
Pennant Group Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address up until 27 Apr 2022.
More names for this company, as we found at BizDb, included: from 08 Mar 2017 to 09 May 2017 they were named Pennant Parent Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

41a Hauraki Road, Hauraki, Auckland, 0622 New Zealand


Previous addresses

Address #1: Level 12, 20 Customhouse Quay, Wellington, 6010 New Zealand

Physical & registered address used from 01 Apr 2019 to 27 Apr 2022

Address #2: 8 Glen Road, Kelburn, Wellington, 6012 New Zealand

Registered & physical address used from 17 May 2017 to 01 Apr 2019

Address #3: 1 Upland Road, Kelburn, Wellington, 6012 New Zealand

Physical & registered address used from 10 Mar 2017 to 17 May 2017

Contact info
64 21 736626
Phone
martin.shelton@pennant.co.nz
28 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Shelton, Paula Jane Belmont
Auckland
0622
New Zealand
Director Shelton, Martin David Belmont
Auckland
0622
New Zealand
Individual Hay, Matthew Charles Cnr Featherston And Waring Taylor Street
Wellington
6140
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Shelton, Martin David Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harkness, John Renwick Waikanae Beach
Waikanae
5036
New Zealand
Directors

Martin David Shelton - Director

Appointment date: 10 Mar 2017

Address: Belmont, Auckland, 0622 New Zealand

Address used since 01 Apr 2022

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 10 Mar 2017

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 24 Mar 2019

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