Pentagon Investments Limited
Type: NZ Limited Company (Ltd)Pentagon Investments Limited (issued an NZ business identifier of 9429036363995) was launched on 28 Aug 2002. 2 addresses are in use by the company: 16 Beaudine Avenue, Glenfield, Auckland, 0629 (type: physical, registered). 43 Megan Avenue, Pakuranga, Auckland had been their registered address, until 09 Oct 2007. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Lacour, Domnic Cornel (an individual) located at Glenfield, Auckland, 1310. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the ABS issued Pentagon Investments Limited. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Beaudine Avenue, Glenfield, Auckland, 0629 | Physical & registered & service | 09 Oct 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Domnic Cornel Lacour
Glenfield, North Shore City, 0629
Address used since 13 Oct 2009 |
Director | 28 Aug 2002 - current |
|
Lloyd Anthony Kyd
Pakaranga, Auckland,
Address used since 28 Aug 2002 |
Director | 28 Aug 2002 - 01 Apr 2007 |
|
Martin Theodore Ralph
Bucklands Beach, Auckland,
Address used since 28 Aug 2002 |
Director | 28 Aug 2002 - 01 Apr 2007 |
|
Brian Henry Wilson
Glenfield, Auckland, 1310,
Address used since 28 Aug 2002 |
Director | 28 Aug 2002 - 01 Aug 2003 |
|
Peter Norman Archery
Pakaranga, Auckland,
Address used since 28 Aug 2002 |
Director | 28 Aug 2002 - 01 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| 43 Megan Avenue, Pakuranga, Auckland | Registered | 20 Nov 2004 - 09 Oct 2007 |
| 43 Megan Avenue, Pakuranga, Auckland | Physical | 18 Nov 2004 - 09 Oct 2007 |
| 16 Beaudine Avenue, Glenfield, Auckland, 1310 | Physical | 28 Aug 2002 - 18 Nov 2004 |
| 16 Beaudine Avenue, Glenfield, Auckland, 1310 | Registered | 28 Aug 2002 - 20 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lacour, Domnic Cornel Individual |
Glenfield Auckland, 1310 |
28 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyd, Lloyd Anthony Individual |
Pakaranga Auckland |
28 Aug 2002 - 02 Oct 2007 |
|
Ralph, Martin Theodore Individual |
Bucklands Beach Auckland |
28 Aug 2002 - 02 Oct 2007 |
 |
Ironmark Limited 20a Beaudine Avenue |
|
Shore Technologies Limited 3 Beaudine Avenue |
|
Prosperous Pork & Poultry House Limited 14a Glencourt Place |
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J.e.t Bear Properties Limited 29b Beaudine Avenue |
|
New Zealand Chinese Students Association Incorporated 62 Stanley Rd |
|
Sugbofoodsnz Limited 32 Glencourt Place |
|
Ironmark Limited 20a Beaudine Avenue |
|
Love Construction Limited 44a Seaview Road |
|
Som Limited 12 Powrie Street |
|
Cnt Construction Limited 18 Greendale Spur |
|
Shore Build Limited Unit 2 |
|
Super City Building Limited 639 Glenfield Road |