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Pentagon Tiling And Waterproofing Limited

Type: NZ Limited Company (Ltd)
9429046123497
NZBN
6281529
Company Number
Registered
Company Status
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
Flat 8, 214 Campbell Road
Greenlane
Auckland 1061
New Zealand
Postal address used since 16 Jan 2020
11 Granville Drive
Massey
Auckland 0614
New Zealand
Office & delivery address used since 08 Oct 2021
4 Granville Drive
Massey
Auckland 0614
New Zealand
Physical & service & registered address used since 17 Nov 2022

Pentagon Tiling and Waterproofing Limited, a registered company, was incorporated on 12 May 2017. 9429046123497 is the New Zealand Business Number it was issued. "Tiling services - floor and wall" (ANZSIC E324340) is how the company is classified. This company has been managed by 1 director, named Swee Ling Moo - an active director whose contract began on 12 May 2017.
Updated on 17 Apr 2024, our data contains detailed information about 3 addresses the company uses, namely: 4 Granville Drive, Massey, Auckland, 0614 (physical address),
4 Granville Drive, Massey, Auckland, 0614 (service address),
4 Granville Drive, Massey, Auckland, 0614 (registered address),
11 Granville Drive, Massey, Auckland, 0614 (office address) among others.
Pentagon Tiling and Waterproofing Limited had been using 11 Granville Drive, Massey, Auckland as their registered address up to 17 Nov 2022.
One entity owns all company shares (exactly 100 shares) - Moo, Swee Ling - located at 0614, Massey, Auckland.

Addresses

Principal place of activity

11 Granville Drive, Massey, Auckland, 0614 New Zealand


Previous addresses

Address #1: 11 Granville Drive, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 18 Oct 2021 to 17 Nov 2022

Address #2: Flat 8, 214 Campbell Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 11 Oct 2018 to 18 Oct 2021

Address #3: 17c Wilding Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 12 May 2017 to 11 Oct 2018

Contact info
64 21 0723785
04 Oct 2018 Phone
pentagontiling555@gmail.com
16 Jan 2020 nzbn-reserved-invoice-email-address-purpose
pentagontiling555@gmail.com
04 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Moo, Swee Ling Massey
Auckland
0614
New Zealand
Directors

Swee Ling Moo - Director

Appointment date: 12 May 2017

Address: Massey, Auckland, 0614 New Zealand

Address used since 01 Oct 2021

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 12 May 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 May 2017

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