General information

Simon Penn Building Limited

Type: NZ Limited Company (Ltd)
9429030788466
New Zealand Business Number
3727898
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671205 - Building Contractor - All Construction Sub-contracted
Industry classification codes with description

Simon Penn Building Limited (issued an NZBN of 9429030788466) was started on 17 Feb 2012. 2 addresses are in use by the company: 81B Western Line, Rd 1, Wanganui, 4571 (type: physical, service). 81B Western Line, Rd 1, Wanganui had been their physical address, up until 10 Mar 2015. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Pram, Stacey Kristina (a director) located at Rd 1, Wanganui postcode 4571. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Smith, Craig Francis (an individual) - located at Bastia Hill, Whanganui,
Pram, Stacey Kristina (a director) - located at Rd 1, Wanganui,
Penn, Simon Douglas (a director) - located at Rd 1, Wanganui. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Penn, Simon Douglas, located at Rd 1, Wanganui (a director). "Building contractor - all construction sub-contracted" (business classification L671205) is the classification the ABS issued to Simon Penn Building Limited. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
81b Western Line, Rd 1, Wanganui, 4571 Registered 13 Mar 2014
81b Western Line, Rd 1, Wanganui, 4571 Physical & service 10 Mar 2015
Contact info
64 21 531882
Phone (Phone)
stacey@pennbuilding.co.nz
Email
www.pennbuilding.co.nz
Website
Directors
Name and Address Role Period
Simon Douglas Penn
Rd 1, Wanganui, 4571
Address used since 05 Mar 2014
Director 17 Feb 2012 - current
Stacey Kristina Pram
Rd 1, Wanganui, 4571
Address used since 05 Mar 2014
Director 17 Feb 2012 - current
Addresses
Principal place of activity
81b Western Line , Rd 1 , Wanganui , 4571
Previous address Type Period
81b Western Line, Rd 1, Wanganui, 4571 Physical 13 Mar 2014 - 10 Mar 2015
16 Bell Street, Wanganui, Wanganui, 4500 Registered & physical 17 Feb 2012 - 13 Mar 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pram, Stacey Kristina
Director
Rd 1
Wanganui
4571
17 Feb 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Smith, Craig Francis
Individual
Bastia Hill
Whanganui
4500
08 Sep 2021 - current
Pram, Stacey Kristina
Director
Rd 1
Wanganui
4571
17 Feb 2012 - current
Penn, Simon Douglas
Director
Rd 1
Wanganui
4571
17 Feb 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Penn, Simon Douglas
Director
Rd 1
Wanganui
4571
17 Feb 2012 - current
Location
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