B R Penhall Builders Limited, a registered company, was incorporated on 04 May 2005. 9429034789698 is the NZ business identifier it was issued. The company has been run by 1 director, named Brian Robert Penhall - an active director whose contract started on 04 May 2005.
Last updated on 01 May 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
B R Penhall Builders Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address up until 10 Jan 2024.
A single entity controls all company shares (exactly 100 shares) - Penhall, Brian Robert - located at 4110, Tamatea, Napier.
Previous addresses
Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered & service address used from 30 Apr 2018 to 10 Jan 2024
Address #2: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Physical & registered address used from 19 Apr 2018 to 30 Apr 2018
Address #3: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Physical address used from 08 Sep 2014 to 19 Apr 2018
Address #4: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered address used from 23 Jul 2014 to 19 Apr 2018
Address #5: Gardiner Knobloch Ltd, Shakespeare Road, Napier, 4110 New Zealand
Physical address used from 01 Aug 2012 to 08 Sep 2014
Address #6: Gardiner Knobloch Ltd, Shakespeare Road, Napier, 4110 New Zealand
Registered address used from 01 Aug 2012 to 23 Jul 2014
Address #7: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand
Registered & physical address used from 30 Jun 2009 to 01 Aug 2012
Address #8: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Registered & physical address used from 03 May 2007 to 30 Jun 2009
Address #9: Pricewaterhousecoopers, Cnr Raffles And Bower Streets, Napier
Physical & registered address used from 04 May 2005 to 03 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Penhall, Brian Robert |
Tamatea Napier 4112 New Zealand |
04 May 2005 - |
Brian Robert Penhall - Director
Appointment date: 04 May 2005
Address: Tamatea, Napier, 4112 New Zealand
Address used since 05 Jul 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 05 Jul 2022
Address: Taradale, 4112 New Zealand
Address used since 25 Jul 2013
Auckland Laundromat Company Limited
Level 1, Gardiner Knobloch House
Hortpro Limited
Level 1, Gardiner Knobloch House
Central Laundromat Limited
Level 1, Gardiner Knobloch House
Complete Contracting Hb Limited
Level 1
Maco Developments Limited
Level 1, Gardiner Knobloch House
Taihape Towing Limited
Level 1, Gardiner Knobloch House