Pentagon Investments Limited, a registered company, was incorporated on 28 Aug 2002. 9429036363995 is the business number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company was categorised. This company has been supervised by 5 directors: Domnic Cornel Lacour - an active director whose contract started on 28 Aug 2002,
Lloyd Anthony Kyd - an inactive director whose contract started on 28 Aug 2002 and was terminated on 01 Apr 2007,
Martin Theodore Ralph - an inactive director whose contract started on 28 Aug 2002 and was terminated on 01 Apr 2007,
Brian Henry Wilson - an inactive director whose contract started on 28 Aug 2002 and was terminated on 01 Aug 2003,
Peter Norman Archery - an inactive director whose contract started on 28 Aug 2002 and was terminated on 01 Jul 2003.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 16 Beaudine Avenue, Glenfield, Auckland, 0629 (type: physical, registered).
Pentagon Investments Limited had been using 43 Megan Avenue, Pakuranga, Auckland as their registered address until 09 Oct 2007.
One entity owns all company shares (exactly 300 shares) - Lacour, Domnic Cornel - located at 0629, Glenfield, Auckland, 1310.
Previous addresses
Address: 43 Megan Avenue, Pakuranga, Auckland
Registered address used from 20 Nov 2004 to 09 Oct 2007
Address: 43 Megan Avenue, Pakuranga, Auckland
Physical address used from 18 Nov 2004 to 09 Oct 2007
Address: 16 Beaudine Avenue, Glenfield, Auckland, 1310
Physical address used from 28 Aug 2002 to 18 Nov 2004
Address: 16 Beaudine Avenue, Glenfield, Auckland, 1310
Registered address used from 28 Aug 2002 to 20 Nov 2004
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Individual | Lacour, Domnic Cornel |
Glenfield Auckland, 1310 |
28 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kyd, Lloyd Anthony |
Pakaranga Auckland |
28 Aug 2002 - 02 Oct 2007 |
| Individual | Ralph, Martin Theodore |
Bucklands Beach Auckland |
28 Aug 2002 - 02 Oct 2007 |
Domnic Cornel Lacour - Director
Appointment date: 28 Aug 2002
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 13 Oct 2009
Lloyd Anthony Kyd - Director (Inactive)
Appointment date: 28 Aug 2002
Termination date: 01 Apr 2007
Address: Pakaranga, Auckland,
Address used since 28 Aug 2002
Martin Theodore Ralph - Director (Inactive)
Appointment date: 28 Aug 2002
Termination date: 01 Apr 2007
Address: Bucklands Beach, Auckland,
Address used since 28 Aug 2002
Brian Henry Wilson - Director (Inactive)
Appointment date: 28 Aug 2002
Termination date: 01 Aug 2003
Address: Glenfield, Auckland, 1310,
Address used since 28 Aug 2002
Peter Norman Archery - Director (Inactive)
Appointment date: 28 Aug 2002
Termination date: 01 Jul 2003
Address: Pakaranga, Auckland,
Address used since 28 Aug 2002
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