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General information

Pentlewood Limited

Type: NZ Limited Company (Ltd)
9429034600832
New Zealand Business Number
1679360
Company Number
Registered
Company Status

Pentlewood Limited (issued an NZ business number of 9429034600832) was incorporated on 23 Aug 2005. 2 addresses are currently in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical). Unit F, 8 Torrens Road, Pakuranga, Auckland had been their physical address, up until 29 Jul 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Vermeulen, Alan Leslie (an individual) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Vermeulen, Janice Russell (an individual) - located at Cockle Bay, Auckland. Our information was last updated on 28 May 2025.

Current address Type Used since
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Registered & physical & service 29 Jul 2015
Last updated:
Directors
Name and Address Role Period
Janice Russell Vermeulen
Cockle Bay, Auckland, 2014
Address used since 21 Jul 2015
Director 23 Aug 2005 - current
Alan Leslie Vermeulen
Cockle Bay, Auckland, 2014
Address used since 21 Jul 2015
Director 23 Aug 2005 - current
Addresses
Previous address Type Period
Unit F, 8 Torrens Road, Pakuranga, Auckland Physical & registered 23 Aug 2005 - 29 Jul 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Vermeulen, Alan Leslie
Individual 		Cockle Bay
Auckland
2014 		23 Aug 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Vermeulen, Janice Russell
Individual 		Cockle Bay
Auckland
2014 		23 Aug 2005 - current
Location
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