General information

Pentablock NZ Limited

Type: NZ Limited Company (Ltd)
9429031226059
New Zealand Business Number
3263048
Company Number
Registered
Company Status
106323933
GST Number
E329140 - Landscape Construction
Industry classification codes with description

Pentablock Nz Limited (issued an NZ business identifier of 9429031226059) was incorporated on 07 Feb 2011. 2 addresses are in use by the company: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, 136 Ilam Road, Ilam, Christchurch had been their physical address, until 29 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wahb Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "Landscape construction" (ANZSIC E329140) is the classification the ABS issued Pentablock Nz Limited. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 29 Apr 2022
Contact info
Directors
Name and Address Role Period
Philip John Aynsley
Okuku, 7473
Address used since 11 Nov 2021
Belfast, Christchurch, 8051
Address used since 20 May 2020
Parklands, Christchurch, 8083
Address used since 01 Jun 2017
Director 21 Mar 2017 - current
Christian Blair Thelin
Rd 2, Kaiapoi, 7692
Address used since 21 Mar 2017
Director 21 Mar 2017 - 12 Apr 2018
Mary Greta Hill
Parklands, Christchurch, 8083
Address used since 27 Apr 2017
Director 07 Feb 2011 - 02 Jun 2017
Addresses
Previous address Type Period
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered 17 Feb 2020 - 29 Apr 2022
5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 Physical & registered 28 May 2014 - 17 Feb 2020
9 Phoenix Lane, Northcote, Christchurch, 8052 Physical & registered 11 Jan 2012 - 28 May 2014
261 Edgeware Road, Edgeware, Christchurch, 8013 Registered & physical 07 Feb 2011 - 11 Jan 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wahb Group Limited
Shareholder NZBN: 9429030203372
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
03 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Thelin, Christian Blair
Individual
Rd 2
Kaiapoi
7692
14 Jun 2017 - 13 Apr 2018
Thelin, Joanne Lisa
Individual
Rd 2
Kaiapoi
7692
14 Jun 2017 - 13 Apr 2018
Mary Greta Hill
Director
Edgeware
Christchurch
8013
07 Feb 2011 - 03 Apr 2014
Hill, Mary Greta
Individual
Edgeware
Christchurch
8013
07 Feb 2011 - 03 Apr 2014
Location
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