The Pentagon Limited was started on 06 Apr 2016 and issued an NZ business number of 9429042278382. The registered LTD company has been managed by 1 director, named Jonathan Quigley - an active director whose contract began on 06 Apr 2016.
As stated in our database (last updated on 01 May 2024), this company uses 1 address: 25 Tamahere Drive, Hamilton, 3283 (category: physical, registered).
Up until 12 Jul 2017, The Pentagon Limited had been using 47A Oaklea Lane, Rd 3, Hamilton as their physical address.
A total of 3000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1550 shares are held by 1 entity, namely:
Quigley, Jonathan (a director) located at Hamilton postcode 3283.
The second group consists of 1 shareholder, holds 48.33 per cent shares (exactly 1450 shares) and includes
Quigley, Tracey - located at Rd 3, Hamilton. The Pentagon Limited has been categorised as "Child care service" (business classification Q871010).
Previous addresses
Address: 47a Oaklea Lane, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 15 Nov 2016 to 12 Jul 2017
Address: 8 Stableford Lane, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 06 Apr 2016 to 15 Nov 2016
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Annual return last filed: 01 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1550 | |||
Director | Quigley, Jonathan |
Hamilton 3283 New Zealand |
06 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1450 | |||
Individual | Quigley, Tracey |
Rd 3 Hamilton 3283 New Zealand |
06 Apr 2016 - |
Jonathan Quigley - Director
Appointment date: 06 Apr 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 24 Sep 2016
Address: Hamilton, 3283 New Zealand
Address used since 02 Nov 2018
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