Penstocks New Zealand Limited, a registered company, was incorporated on 27 Jul 2012. 9429030575080 is the New Zealand Business Number it was issued. "Water treatment equipment mfg - except household" (business classification C249940) is how the company is classified. This company has been supervised by 6 directors: Mark Antony La Forest - an active director whose contract began on 01 Jan 2014,
Peter Grantham Lodge - an active director whose contract began on 30 Apr 2020,
Shane Lodge - an inactive director whose contract began on 06 Aug 2012 and was terminated on 04 Dec 2019,
Shyam M. - an inactive director whose contract began on 06 Aug 2012 and was terminated on 31 Aug 2017,
Stewart Lodge - an inactive director whose contract began on 06 Aug 2012 and was terminated on 19 Aug 2016.
Last updated on 20 Feb 2024, our data contains detailed information about 1 address: 52 Porana Road, Wairau Valley, Auckland, 0627 (types include: registered, service).
Penstocks New Zealand Limited had been using C/- Hesketh Henry, 41 Shortland Street, Auckland Central, Auckland as their registered address until 19 Apr 2013.
Past names for this company, as we managed to find at BizDb, included: from 25 Jul 2012 to 27 Sep 2017 they were called Ham Baker Adams New Zealand Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 52 Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & service address used from 11 Oct 2023
Principal place of activity
50-52 Porana Rd, Takapuna, Auckland, 0627 New Zealand
Previous address
Address #1: C/- Hesketh Henry, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jul 2012 to 19 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Other (Other) | 28 145 147 468 - Australian Water Engineers Pty Limited |
Riverview Queensland 4303 Australia |
27 Jul 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Service Engineers Limited Shareholder NZBN: 9429040406527 |
Wairau Valley 0627 New Zealand |
07 Aug 2012 - |
Ultimate Holding Company
Mark Antony La Forest - Director
Appointment date: 01 Jan 2014
ASIC Name: Australian Water Engineers Pty Ltd
Address: South Bank, Brisbane / Qld, 4101 Australia
Address: Queensland, 4078 Australia
Address used since 01 Jan 2014
Peter Grantham Lodge - Director
Appointment date: 30 Apr 2020
Address: Wade Heads, Whangaparaoa, 0932 New Zealand
Address used since 30 Apr 2020
Shane Lodge - Director (Inactive)
Appointment date: 06 Aug 2012
Termination date: 04 Dec 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 06 Aug 2012
Shyam M. - Director (Inactive)
Appointment date: 06 Aug 2012
Termination date: 31 Aug 2017
Stewart Lodge - Director (Inactive)
Appointment date: 06 Aug 2012
Termination date: 19 Aug 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 05 Jun 2015
Stephen John Posselt - Director (Inactive)
Appointment date: 27 Jul 2012
Termination date: 20 Dec 2013
Address: Riverview, Queensland, 4303 Australia
Address used since 27 Jul 2012
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