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General information

Sujatna Penty Holdings Limited

Type: NZ Limited Company (Ltd)
9429032686364
New Zealand Business Number
2145179
Company Number
Registered
Company Status

Sujatna Penty Holdings Limited (issued a business number of 9429032686364) was started on 24 Jun 2008. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 had been their physical address, up to 25 Sep 2013. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Sujatna, Damayanti (an individual) located at Como, Perth postcode 6152. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Penty, Craig Alan (an individual) - located at Como, Perth. Businesscheck's information was last updated on 20 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 25 Sep 2013
Last updated:
Directors
Name and Address Role Period
Damayanti Sujatna
51 Cedric St, Stirling, Wa, 6021
Address used since 01 Jan 1970
51 Cedric St, Stirling, Wa, 6021
Address used since 01 Jan 1970
Como, Perth, 6152
Address used since 21 Sep 2016
Director 24 Jun 2008 - current
Craig Alan Penty
51 Cedric St, Stirling, Wa, 6021
Address used since 01 Jan 1970
51 Cedric St, Stirling, Wa, 6021
Address used since 01 Jan 1970
Como, Perth, 6152
Address used since 21 Sep 2016
Director 24 Jun 2008 - current
Addresses
Previous address Type Period
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Physical & registered 24 Jun 2008 - 25 Sep 2013
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Sujatna, Damayanti
Individual 		Como
Perth
6152 		24 Jun 2008 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Penty, Craig Alan
Individual 		Como
Perth
6152 		24 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 40 Limited
Shareholder NZBN: 9429032774818
Company Number: 2124175
Entity 		Newmarket
Auckland
1023 		24 Jun 2008 - 06 Oct 2020
Cornwall Trustees 40 Limited
Shareholder NZBN: 9429032774818
Company Number: 2124175
Entity 		Newmarket
Auckland
1023 		24 Jun 2008 - 06 Oct 2020
Location
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