General information
B R Penhall Builders Limited
Type: NZ Limited Company (Ltd)9429034789698
New Zealand Business Number
1629847
Company Number
Registered
Company Status
B R Penhall Builders Limited (New Zealand Business Number 9429034789698) was launched on 04 May 2005. 2 addresses are in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their registered address, until 10 Jan 2024. 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:
Penhall, Brian Robert (an individual) located at Tamatea, Napier postcode 4112. Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Physical | 30 Apr 2018 |
| 50a Ossian Street, Ahuriri, Napier, 4110 | Registered & service | 10 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Penhall
Tamatea, Napier, 4112
Address used since 05 Jul 2023
Taradale, Napier, 4112
Address used since 05 Jul 2022
Taradale, 4112
Address used since 25 Jul 2013 |
Director | 04 May 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Registered & service | 30 Apr 2018 - 10 Jan 2024 |
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 19 Apr 2018 - 30 Apr 2018 |
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Physical | 08 Sep 2014 - 19 Apr 2018 |
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Registered | 23 Jul 2014 - 19 Apr 2018 |
| Gardiner Knobloch Ltd, Shakespeare Road, Napier, 4110 | Physical | 01 Aug 2012 - 08 Sep 2014 |
| Gardiner Knobloch Ltd, Shakespeare Road, Napier, 4110 | Registered | 01 Aug 2012 - 23 Jul 2014 |
| Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 | Registered & physical | 30 Jun 2009 - 01 Aug 2012 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 03 May 2007 - 30 Jun 2009 |
| Pricewaterhousecoopers, Cnr Raffles And Bower Streets, Napier | Physical & registered | 04 May 2005 - 03 May 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Penhall, Brian Robert Individual |
Tamatea Napier 4112 |
04 May 2005 - current |
Location
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Auckland Laundromat Company Limited Level 1, Gardiner Knobloch House |
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Hortpro Limited Level 1, Gardiner Knobloch House |
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Central Laundromat Limited Level 1, Gardiner Knobloch House |
|
Complete Contracting Hb Limited Level 1 |
|
Maco Developments Limited Level 1, Gardiner Knobloch House |
|
Taihape Towing Limited Level 1, Gardiner Knobloch House |