General information

Pensilva Properties Limited

Type: NZ Limited Company (Ltd)
9429035806264
New Zealand Business Number
1381842
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Pensilva Properties Limited (NZBN 9429035806264) was incorporated on 26 Aug 2003. 2 addresses are in use by the company: 5 Postgate Drive, Whitby, Porirua, 5024 (type: registered, physical). 171 Onepu Road, Lyall Bay, Wellington had been their registered address, up until 16 Aug 2012. Pensilva Properties Limited used more aliases, namely: Pensila Properties Limited from 26 Aug 2003 to 04 Aug 2005. 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% of shares), namely:
Davidson, Allan (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Davidson, Kathryn Janet (an individual) - located at Whitby, Porirua. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Pensilva Properties Limited. Our database was last updated on 10 Mar 2024.

Current address Type Used since
5 Postgate Drive, Whitby, Porirua, 5024 Service & physical 14 Aug 2012
5 Postgate Drive, Whitby, Porirua, 5024 Registered 16 Aug 2012
Contact info
64 21 2673508
Phone (Phone)
allan@easyenergy.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Allan Davidson
Whitby, Porirua, 5024
Address used since 02 Aug 2012
Director 26 Aug 2003 - current
Lisa Helen Davidson
Brooklyn, Wellington,
Address used since 13 Apr 2008
Director 30 Aug 2006 - 14 Apr 2008
Clive Davidson
Aotea, Porirua,
Address used since 17 Feb 2005
Director 26 Aug 2003 - 30 Aug 2006
Addresses
Previous address Type Period
171 Onepu Road, Lyall Bay, Wellington Registered 26 Aug 2003 - 16 Aug 2012
171 Onepu Road, Lyall Bay, Wellington Physical 26 Aug 2003 - 14 Aug 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Davidson, Allan
Individual
Whitby
Porirua
5024
26 Aug 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Davidson, Kathryn Janet
Individual
Whitby
Porirua
5024
06 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Davidson, Clive
Individual
Aotea
Porirua
26 Aug 2003 - 27 Jun 2010
Davidson, Lisa Helen
Individual
Lyall Bay
Wellington
30 Aug 2006 - 25 Nov 2010
Location
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