General information

Penagin Contracting Limited

Type: NZ Limited Company (Ltd)
9429039536426
New Zealand Business Number
366332
Company Number
Registered
Company Status

Penagin Contracting Limited (issued an NZBN of 9429039536426) was incorporated on 18 Jan 1988. 3 addresses are in use by the company: 2A Hattaway Avenue, Bucklands Beach, Auckland, 2012 (type: physical, service). , Auckland had been their registered address, up until 20 Apr 1998. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (0.02 per cent of shares), namely:
Billings, Ian Malcolm (a director) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 49.99 per cent of all shares (4999 shares); it includes
Billings, Norman Alan (a director) - located at Bucklands Beach, Auckland. Moving on to the next group of shareholders, share allocation (4999 shares, 49.99%) belongs to 1 entity, namely:
Billings, Pauline Elizabeth, located at Bucklands Beach, Auckland (a director). Businesscheck's data was last updated on 29 Feb 2024.

Current address Type Used since
, Auckland Other (Address for Records) 01 Jul 1997
2a Hattaway Avenue, Bucklands Beach, Auckland, 2012 Registered 20 Apr 1998
2a Hattaway Avenue, Bucklands Beach, Auckland, 2012 Physical & service 02 May 2018
Directors
Name and Address Role Period
Pauline Elizabeth Billings
Bucklands Beach, Auckland, 2012
Address used since 18 Jan 1988
Director 18 Jan 1988 - current
Norman Alan Billings
Bucklands Beach, Auckland, 2012
Address used since 18 Jan 1988
Director 18 Jan 1988 - current
Ian Malcolm Billings
Bucklands Beach, Auckland, 2012
Address used since 01 Mar 2005
Director 01 Mar 2005 - current
Addresses
Previous address Type Period
, Auckland Registered 20 Apr 1998 - 20 Apr 1998
24 Hattaway Avenue, Bucklands Beach, Auckland, 2012 Physical 01 Jul 1997 - 02 May 2018
, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Billings, Ian Malcolm
Director
Bucklands Beach
Auckland
2012
02 Mar 2018 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Billings, Norman Alan
Director
Bucklands Beach
Auckland
2012
13 Feb 2019 - current
Shares Allocation #3 Number of Shares: 4999
Shareholder Name Address Period
Billings, Pauline Elizabeth
Director
Bucklands Beach
Auckland
2012
13 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Billings, Norman Alan
Individual
Bucklands Beach
Auckland
18 Jan 1988 - 16 Mar 2007
Billings, Alan
Individual
Bucklands Beach
19 Mar 2008 - 13 Feb 2019
Billings, Pauline Elizabeth
Individual
Bucklands Beach
Auckland
18 Jan 1988 - 16 Mar 2007
Billings, Alan
Individual
Bucklands Beach
19 Mar 2008 - 13 Feb 2019
Ibillings, Pauline Alan
Individual
Bucklands Beach
16 Mar 2007 - 13 Feb 2019
Ibillings, Pauline Alan
Individual
Bucklands Beach
16 Mar 2007 - 13 Feb 2019
Location
Companies nearby