General information
Pensol Holdings Limited
Type: NZ Limited Company (Ltd)9429037133597
New Zealand Business Number
1074592
Company Number
Registered
Company Status
A052963 - Horticultural Services Nec
Industry classification codes with description
Pensol Holdings Limited (issued a New Zealand Business Number of 9429037133597) was incorporated on 28 Sep 2000. 2 addresses are in use by the company: 22 Kendall Road, Kerikeri, Kerikeri, 0230 (type: registered, physical). 10 Fairway Drive, Kerikeri had been their registered address, up until 24 Feb 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Penny, David Andrew (an individual) located at Keri Keri, Rd 3. "Horticultural services nec" (business classification A052963) is the classification the Australian Bureau of Statistics issued Pensol Holdings Limited. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Kendall Road, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 24 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noeline Joyce Penny
Saint Andrews, 7971
Address used since 14 Mar 2023
Rd 3, Kerikeri, 0293
Address used since 16 Feb 2016 |
Director | 28 May 2004 - current |
|
David Andrew Penny
Saint Andrews, 7971
Address used since 14 Mar 2023
Rd 3, Kerikeri, 0293
Address used since 16 Feb 2016 |
Director | 29 Feb 2008 - current |
|
David Andrew Penny
Riverhead, Auckland 1250,
Address used since 11 Feb 2003 |
Director | 28 Sep 2000 - 28 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Fairway Drive, Kerikeri, 0230 | Registered & physical | 11 May 2012 - 24 Feb 2021 |
| 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 | Registered & physical | 17 Aug 2010 - 11 May 2012 |
| C/- Moxey Aitken Broadbent Ch. Acc., 11a 80 Paul Matthews Road, Albany, Auckland | Physical | 04 Feb 2001 - 04 Feb 2001 |
| C/- Moxey Aitken Broadbent, 11a 80 Paul Matthews Road, Albany, Auckland | Registered | 04 Feb 2001 - 04 Feb 2001 |
| C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland | Registered | 04 Feb 2001 - 17 Aug 2010 |
| C/- Moxey Aitken Broadbent, 11a 80 Paul Matthews Road, Albany, Auckland | Physical | 04 Feb 2001 - 17 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Penny, David Andrew Individual |
Keri Keri Rd 3 |
10 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penny, Noeline Joyce Individual |
Riverhead Auckland |
18 Sep 2004 - 27 Jun 2010 |
|
Penny, David Andrew Individual |
Riverhead Auckland 1250 |
28 Sep 2000 - 27 Jun 2010 |
Location
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