General information

Pentacle Holdings Limited

Type: NZ Limited Company (Ltd)
9429032305425
New Zealand Business Number
2229390
Company Number
Registered
Company Status

Pentacle Holdings Limited (issued a New Zealand Business Number of 9429032305425) was launched on 08 Apr 2009. 1 address is currently in use by the company: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). 80 Queen Street, Auckland Central, Auckland had been their physical address, until 18 Dec 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Paul Shale (an individual) located at Mount Eden, Auckland postcode 1024. Businesscheck's information was updated on 03 Feb 2020.

Current address Type Used since
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 18 Dec 2019
Directors
Name and Address Role Period
Paul Denham Shale
Mount Eden, Auckland, 1024
Address used since 15 Nov 2018
Herne Bay, Auckland, 1011
Address used since 14 Dec 2016
Director 08 Apr 2009 - current
James Denham Shale
Remuera, Auckland, 1050
Address used since 23 Feb 2012
Director 23 Feb 2012 - 24 Oct 2016
Addresses
Previous address Type Period
80 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 04 Jan 2017 - 18 Dec 2019
Level 2, 43 High Street, Auckland, 1010 Physical & registered 29 Oct 2015 - 04 Jan 2017
5 Galatos Street, Newton, Auckland, 1145 Registered & physical 03 Dec 2012 - 29 Oct 2015
4 Gundry Street, Newton, Auckland Registered & physical 08 Apr 2009 - 03 Dec 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Dec 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Paul Denham Shale
Individual
Mount Eden
Auckland
1024
08 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
James Denham Shale
Individual
Remuera
Auckland
1050
23 Feb 2012 - 15 Nov 2018
Location
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