Pensol Holdings Limited, a registered company, was started on 28 Sep 2000. 9429037133597 is the NZ business number it was issued. "Horticultural services nec" (business classification A052963) is how the company is classified. This company has been managed by 3 directors: Noeline Joyce Penny - an active director whose contract started on 28 May 2004,
David Andrew Penny - an active director whose contract started on 29 Feb 2008,
David Andrew Penny - an inactive director whose contract started on 28 Sep 2000 and was terminated on 28 May 2004.
Last updated on 27 Feb 2024, our data contains detailed information about 1 address: 22 Kendall Road, Kerikeri, Kerikeri, 0230 (category: registered, physical).
Pensol Holdings Limited had been using 10 Fairway Drive, Kerikeri as their registered address up until 24 Feb 2021.
A single entity owns all company shares (exactly 100 shares) - Penny, David Andrew - located at 0230, Keri Keri, Rd 3.
Previous addresses
Address: 10 Fairway Drive, Kerikeri, 0230 New Zealand
Registered & physical address used from 11 May 2012 to 24 Feb 2021
Address: 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 17 Aug 2010 to 11 May 2012
Address: C/- Moxey Aitken Broadbent Ch. Acc., 11a 80 Paul Matthews Road, Albany, Auckland New Zealand
Physical address used from 04 Feb 2001 to 04 Feb 2001
Address: C/- Moxey Aitken Broadbent, 11a 80 Paul Matthews Road, Albany, Auckland
Registered address used from 04 Feb 2001 to 04 Feb 2001
Address: C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland New Zealand
Registered address used from 04 Feb 2001 to 17 Aug 2010
Address: C/- Moxey Aitken Broadbent, 11a 80 Paul Matthews Road, Albany, Auckland
Physical address used from 04 Feb 2001 to 17 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Penny, David Andrew |
Keri Keri Rd 3 New Zealand |
10 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Penny, Noeline Joyce |
Riverhead Auckland |
18 Sep 2004 - 27 Jun 2010 |
Individual | Penny, David Andrew |
Riverhead Auckland 1250 |
28 Sep 2000 - 27 Jun 2010 |
Noeline Joyce Penny - Director
Appointment date: 28 May 2004
Address: Saint Andrews, 7971 New Zealand
Address used since 14 Mar 2023
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 16 Feb 2016
David Andrew Penny - Director
Appointment date: 29 Feb 2008
Address: Saint Andrews, 7971 New Zealand
Address used since 14 Mar 2023
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 16 Feb 2016
David Andrew Penny - Director (Inactive)
Appointment date: 28 Sep 2000
Termination date: 28 May 2004
Address: Riverhead, Auckland 1250,
Address used since 11 Feb 2003
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