General information

Penstocks New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030575080
New Zealand Business Number
3932144
Company Number
Registered
Company Status
C249940 - C249940 Water Treatment Equipment Mfg - Except Household
Industry classification codes with description

Penstocks New Zealand Limited (issued an NZBN of 9429030575080) was started on 27 Jul 2012. 1 address is in use by the company: 50-52 Porana Rd, Takapuna, Auckland, 0627 (type: physical, registered). 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:
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. "C249940 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 04 Jul 2022.

Current address Type Used since
50-52 Porana Rd, Takapuna, Auckland, 0627 Physical & registered 19 Apr 2013
Contact info
64 09 4417790
Phone (Phone)
info@serviceeng.co.nz
Email
info@penstocks.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
26 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Australian Water Engineers Pty Limited
Other
Riverview
Queensland
4303
27 Jul 2012 - current
Shares Allocation #2 Number of Shares: 50
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
Location
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