Penman Construction Limited, a registered company, was incorporated on 07 Apr 2006. 9429034186015 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been run by 2 directors: Stuart Gordon Penman - an active director whose contract started on 07 Apr 2006,
Aimee Penman - an active director whose contract started on 28 Sep 2021.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 289 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 (category: physical, registered).
Penman Construction Limited had been using 14B Karetu Rd, Greenlane, Auckland as their registered address up to 07 Apr 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 35 shares (35 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 65 shares (65 per cent).
Principal place of activity
289 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 New Zealand
Previous address
Address #1: 14b Karetu Rd, Greenlane, Auckland
Registered & physical address used from 07 Apr 2006 to 07 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Penman, Aimee Gabrielle |
Wai-o-taiki Bay Auckland New Zealand |
07 Apr 2006 - |
Shares Allocation #2 Number of Shares: 65 | |||
Individual | Penman, Stuart Gordon |
Wai-o-taiki Bay Auckland New Zealand |
07 Apr 2006 - |
Stuart Gordon Penman - Director
Appointment date: 07 Apr 2006
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 17 Mar 2010
Aimee Penman - Director
Appointment date: 28 Sep 2021
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 28 Sep 2021
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