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Penstocks New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030575080
NZBN
3932144
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249940
Industry classification code
Water Treatment Equipment Mfg - Except Household
Industry classification description
Current address
50-52 Porana Rd
Takapuna
Auckland 0627
New Zealand
Service & physical & registered address used since 19 Apr 2013
50-52 Porana Rd
Takapuna
Auckland 0627
New Zealand
Office & delivery address used since 08 May 2019
50-52 Porana Rd
Takapuna
Auckland 0627
New Zealand
Postal address used since 01 May 2020

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%).

Addresses

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

Contact info
64 09 4417790
08 May 2019 Phone
info@serviceeng.co.nz
Email
info@penstocks.co.nz
27 Apr 2022 Email
No website
Website
http://www.serviceengineers.co.nz/penstocks-new-zealand/
04 Apr 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Other (Other) 28 145 147 468 - Australian Water Engineers Pty Limited Riverview
Queensland
4303
Australia
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Service Engineers Limited
Shareholder NZBN: 9429040406527
Wairau Valley
0627
New Zealand

Ultimate Holding Company

Service Engineers Limited
Name
Ltd
Type
104334
Ultimate Holding Company Number
NZ
Country of origin
50-52 Porana Road
Takapuna
North Shore City New Zealand
Address
Directors

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

Nearby companies

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Silver Spas Limited
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Kaiso Limited
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