Penstocks New Zealand Limited
Type: NZ Limited Company (Ltd)Penstocks New Zealand Limited (issued an NZBN of 9429030575080) was started on 27 Jul 2012. 7 addresess are in use by the company: 52 Porana Road, Wairau Valley, Auckland, 0627 (type: registered, service). C/- Hesketh Henry, 41 Shortland Street, Auckland Central, Auckland had been their registered address, up until 19 Apr 2013. Penstocks New Zealand Limited used more names, namely: Ham Baker Adams New Zealand Limited from 25 Jul 2012 to 27 Sep 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
28 145 147 468 - Australian Water Engineers Pty Limited (an other) located at Riverview, Queensland postcode 4303. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Service Engineers Limited (an entity) - located at Wairau Valley. "Water treatment equipment mfg - except household" (business classification C249940) is the classification the Australian Bureau of Statistics issued to Penstocks New Zealand Limited. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50-52 Porana Rd, Takapuna, Auckland, 0627 | Service & physical & registered | 19 Apr 2013 |
| 50-52 Porana Rd, Takapuna, Auckland, 0627 | Office & delivery | 08 May 2019 |
| 50-52 Porana Rd, Takapuna, Auckland, 0627 | Postal | 01 May 2020 |
| 52 Porana Road, Wairau Valley, Auckland, 0627 | Registered & service | 11 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Antony La Forest
South Bank, Brisbane / Qld, 4101
Address used since 01 Jan 1970
Queensland, 4078
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - current |
|
Peter Grantham Lodge
Wade Heads, Whangaparaoa, 0932
Address used since 30 Apr 2020 |
Director | 30 Apr 2020 - current |
|
Shane Lodge
Red Beach, Red Beach, 0932
Address used since 06 Aug 2012 |
Director | 06 Aug 2012 - 04 Dec 2019 |
| Shyam M. | Director | 06 Aug 2012 - 31 Aug 2017 |
|
Stewart Lodge
Manly, Whangaparaoa, 0930
Address used since 05 Jun 2015 |
Director | 06 Aug 2012 - 19 Aug 2016 |
|
Stephen John Posselt
Riverview, Queensland, 4303
Address used since 27 Jul 2012 |
Director | 27 Jul 2012 - 20 Dec 2013 |
| Type | Used since | |
|---|---|---|
| 52 Porana Road, Wairau Valley, Auckland, 0627 | Registered & service | 11 Oct 2023 |
| 50-52 Porana Rd , Takapuna , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| C/- Hesketh Henry, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Jul 2012 - 19 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
28 145 147 468 - Australian Water Engineers Pty Limited Other (Other) |
Riverview Queensland 4303 |
27 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Service Engineers Limited Shareholder NZBN: 9429040406527 Entity (NZ Limited Company) |
Wairau Valley 0627 |
07 Aug 2012 - current |
Ultimate Holding Company
| Name | Service Engineers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 104334 |
| Country of origin | NZ |
| Address |
50-52 Porana Road Takapuna North Shore City |
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