Pentz Holdings Limited
Type: NZ Limited Company (Ltd)Pentz Holdings Limited (issued a business number of 9429033766072) was registered on 07 Nov 2006. 3 addresses are in use by the company: 11 Dives Avenue, Hawera, Hawera, 4610 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, until 20 Apr 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Pentz, Diane Mayleen (an individual) located at Hawera, Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Pentz, David Charles (an individual) - located at Hawera, Hawera. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 20 Apr 2017 |
| 11 Dives Avenue, Hawera, Hawera, 4610 | Service & physical | 11 Dec 2019 |
| 11 Dives Avenue, Hawera, Hawera, 4610 | Registered | 21 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Pentz
Hawera, Hawera, 4610
Address used since 10 Apr 2017
Port Hedland, Western Australia, 6721
Address used since 10 Apr 2017 |
Director | 07 Nov 2006 - current |
|
Diane Mayleen Pentz
Hawera, Hawera, 4610
Address used since 10 Apr 2017
Port Hedland, Western Austalia, 6721
Address used since 10 Apr 2017 |
Director | 07 Nov 2006 - current |
|
Wayne Michael Kingham
Rd 3, Drury, 2579
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - 19 Nov 2019 |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 05 May 2015 - 20 Apr 2017 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical | 05 May 2015 - 11 Dec 2019 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered & physical | 22 Aug 2011 - 05 May 2015 |
| 14 Newcombe Road, Rd 2, Waiuku | Registered & physical | 17 Feb 2009 - 22 Aug 2011 |
| C/-accountability Net Limited, Unit 6, 39 Apollo Drive, Rosedale, North Shore 0632 | Physical & registered | 07 Nov 2006 - 17 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pentz, Diane Mayleen Individual |
Hawera Hawera 4610 |
07 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pentz, David Charles Individual |
Hawera Hawera 4610 |
07 Nov 2006 - current |
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