General information
Pentacom Holdings Limited
Type: NZ Limited Company (Ltd)9429034951545
New Zealand Business Number
1600660
Company Number
Registered
Company Status
Pentacom Holdings Limited (issued an NZ business number of 9429034951545) was registered on 09 Feb 2005. 4 addresses are currently in use by the company: 256 Barrington Street, Spreydon, Christchurch, 8024 (type: registered, service). 7 Grangewood Lane, Burnside, Christchurch had been their registered address, up until 12 Jan 2022. Pentacom Holdings Limited used other names, namely: Forever Canterbury (Nz) Limited from 09 Feb 2005 to 31 Jul 2007. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Chan, Clifford Kean-Teik (an individual) located at Fendalton, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 90% of all shares (exactly 900 shares); it includes
Chew, Crystal Keck Yen (a director) - located at Burnside, Christchurch. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Grangewood Lane, Burnside, Christchurch, 8053 | Physical & service | 23 Feb 2021 |
| 256 Barrington Street, Spreydon, Christchurch, 8024 | Registered | 12 Jan 2022 |
| 256 Barrington Street, Spreydon, Christchurch, 8024 | Registered & service | 03 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifford Kean-teik Chan
Fendalton, Christchurch, 8041
Address used since 26 Jul 2023 |
Director | 09 Feb 2005 - current |
|
Kean Teik Chan
Christchurch, 8011
Address used since 23 Feb 2016 |
Director | 09 Feb 2005 - current |
|
Clifford Chan
Christchurch, 8011
Address used since 23 Feb 2016 |
Director | 09 Feb 2005 - current |
|
Crystal Keck Yen Chew
Burnside, Christchurch, 8053
Address used since 26 Jul 2023
Spreydon, Christchurch, 8024
Address used since 26 Dec 2021
Burnside, Christchurch, 8053
Address used since 08 Feb 2021
Papanui, Christchurch, 8053
Address used since 17 May 2017 |
Director | 17 May 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Grangewood Lane, Burnside, Christchurch, 8053 | Registered | 23 Feb 2021 - 12 Jan 2022 |
| Flat 1, 21 Wyndham Street, Papanui, Christchurch, 8053 | Physical & registered | 14 Jun 2017 - 23 Feb 2021 |
| 50b, 113 Worcester Street, Christchurch | Physical & registered | 09 Feb 2005 - 09 Feb 2005 |
| 50 Riccarton Road, Christchurch | Physical | 09 Feb 2005 - 09 Feb 2005 |
| 50 Riccarton Road, Christchurch | Registered | 09 Feb 2005 - 14 Jun 2017 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Clifford Kean-teik Individual |
Fendalton Christchurch 8041 |
26 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Chew, Crystal Keck Yen Director |
Burnside Christchurch 8053 |
23 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Kean Teik Individual |
Riccarton Christchurch 8011 |
22 Feb 2018 - 26 Jul 2023 |
|
Chew, Crystal Keck-yen Individual |
Papanui Christchurch 8053 |
01 Jun 2017 - 11 Aug 2017 |
|
Lim, Chom Ey Individual |
Christchurch |
10 Jul 2009 - 01 Jun 2017 |
|
Aschakulporn, Beam Individual |
Christchurch |
10 Jul 2009 - 01 Jun 2017 |
|
Chan, Kean Teik Individual |
Riccarton Christchurch 8011 |
22 Feb 2018 - 26 Jul 2023 |
|
Chan, Kean Teik Individual |
Riccarton Christchurch 8011 |
22 Feb 2018 - 26 Jul 2023 |
|
Chan, Kean Teik Individual |
Riccarton Christchurch 8011 |
22 Feb 2018 - 26 Jul 2023 |
|
Chan, Jeremy Chee-sian Individual |
Christchurch |
10 Jul 2009 - 01 Jun 2017 |
|
Gong, Xiaohua Individual |
Avonhead Christchurch 8042 |
25 Feb 2011 - 01 Jun 2017 |
|
Chan, Clifford Individual |
Christchurch |
09 Feb 2005 - 01 Jun 2017 |
|
Chan, Clifford Director |
Christchurch 8011 |
11 Aug 2017 - 22 Feb 2018 |
|
Tan, Winston Individual |
Christchurch |
10 Jul 2009 - 25 Feb 2011 |
|
Aschakulporn, Lerkiat Individual |
Christchurch |
10 Jul 2009 - 01 Jun 2017 |
|
Lim, Harry Hng Kok Individual |
Christchurch |
10 Jul 2009 - 25 Feb 2011 |
|
Liong, Raymond Sia Yun Individual |
Christchurch |
10 Jul 2009 - 25 Feb 2011 |
|
Chong, Alistair Individual |
Christchurch |
10 Jul 2009 - 01 Jun 2017 |
|
Tang, Anthony Eng Ming Individual |
Christchurch |
10 Jul 2009 - 01 Jun 2017 |
|
Morgan, Alex Individual |
Bishopdale Christchurch 8053 |
25 Feb 2011 - 01 Jun 2017 |
|
Neoh, Jin Ho Individual |
Christchurch |
10 Jul 2009 - 25 Feb 2011 |
|
Wong, Lawrence Malcolm Individual |
Christchurch |
10 Jul 2009 - 01 Jun 2017 |
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