General information

Pentuple Limited

Type: NZ Limited Company (Ltd)
9429030674226
New Zealand Business Number
3815016
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109116270
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Pentuple Limited (NZBN 9429030674226) was launched on 08 May 2012. 3 addresses are in use by the company: 2 Cascade Avenue, Waiatarua, Auckland, 0604 (type: postal, registered). 7B Taylors Road, Sandringham, Auckland had been their physical address, up until 31 Jan 2013. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Anderson, David James (a director) located at Waiatarua, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Howarth, Helen Tracy (a director) - located at Waiatarua, Auckland. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Pentuple Limited. Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
2 Cascade Avenue, Waiatarua, Auckland, 0604 Physical & registered & service 31 Jan 2013
2 Cascade Avenue, Waiatarua, Auckland, 0604 Postal 07 Apr 2021
Contact info
64 27 6891130
Phone (Phone)
accounts@pentuple.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dave@pentuple.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David James Anderson
Waiatarua, Auckland, 0604
Address used since 08 May 2012
Director 08 May 2012 - current
Helen Tracy Howarth
Waiatarua, Auckland, 0604
Address used since 23 Jan 2013
Director 23 Jan 2013 - current
David Christopher Smith
Sandringham, Auckland, 1025
Address used since 08 May 2012
Director 08 May 2012 - 23 Jan 2013
Addresses
Principal place of activity
2 Cascade Avenue , Waiatarua , Auckland , 0604
Previous address Type Period
7b Taylors Road, Sandringham, Auckland, 1025 Physical & registered 08 May 2012 - 31 Jan 2013
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Anderson, David James
Director
Waiatarua
Auckland
0604
08 May 2012 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Howarth, Helen Tracy
Director
Waiatarua
Auckland
0604
25 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Smith, David Christopher
Individual
Sandringham
Auckland
1025
08 May 2012 - 23 Jan 2013
David Christopher Smith
Director
Sandringham
Auckland
1025
08 May 2012 - 23 Jan 2013
Location
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