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General information

Pengineering Limited

Type: NZ Limited Company (Ltd)
9429036585557
New Zealand Business Number
1195429
Company Number
Registered
Company Status

Pengineering Limited (issued an NZ business identifier of 9429036585557) was incorporated on 13 Mar 2002. 2 addresses are currently in use by the company: 142 Alawaya Rise, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 144 Awaroa Road, Helensville had been their registered address, up to 31 May 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Penfold, Derrick Henry (an individual) located at Te Awamutu, Te Awamutu postcode 3800. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Penfold, Marissa (an individual) - located at Te Awamutu, Te Awamutu. The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
142 Alawaya Rise, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 31 May 2022
Last updated:
Directors
Name and Address Role Period
Derrick Henry Penfold
Te Awamutu, Te Awamutu, 3800
Address used since 23 May 2022
Helensville, Auckland, 0800
Address used since 20 Oct 2003
Director 13 Mar 2002 - current
Marissa Penfold
Te Awamutu, Te Awamutu, 3800
Address used since 23 May 2022
Helensville, Auckland, 0800
Address used since 20 Oct 2003
Director 13 Mar 2002 - current
Addresses
Previous address Type Period
144 Awaroa Road, Helensville, 0800 Registered & physical 03 May 2004 - 31 May 2022
C/o Hayes Knight, Unit 1, 100 Bush Road, Albany, Auckland Registered & physical 13 Mar 2002 - 03 May 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Penfold, Derrick Henry
Individual 		Te Awamutu
Te Awamutu
3800 		13 Mar 2002 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Penfold, Marissa
Individual 		Te Awamutu
Te Awamutu
3800 		13 Mar 2002 - current
Location
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