General information

Penniall Project Management Limited

Type: NZ Limited Company (Ltd)
9429036747924
New Zealand Business Number
1166418
Company Number
Registered
Company Status
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification codes with description

Penniall Project Management Limited (issued an NZBN of 9429036747924) was incorporated on 11 Oct 2001. 5 addresess are in use by the company: 53 Tauhinu Road, Greenhithe, Auckland, 0632 (type: registered, physical). 180 Upper Harbour Drive, Greenhithe, Auckland had been their registered address, until 14 Dec 2020. Penniall Project Management Limited used other aliases, namely: Mark Penniall Management Limited from 11 Oct 2001 to 25 May 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Penniall, Mark Edward (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Penniall, Michelle (an individual) - located at Greenhithe, Auckland. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is the category the ABS issued to Penniall Project Management Limited. Our information was updated on 30 Mar 2024.

Current address Type Used since
53 Tauhinu Road, Greenhithe, Auckland, 0632 Postal & office & delivery 04 Dec 2020
53 Tauhinu Road, Greenhithe, Auckland, 0632 Registered & physical & service 14 Dec 2020
Contact info
64 27 5413627
Phone (Phone)
mark.penniall@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark.penniall@xtra.co.nz
Email
No website
Website
penniallproject.co.nz
Website
Directors
Name and Address Role Period
Mark Edward Penniall
Greenhithe, Auckland, 0632
Address used since 30 Oct 2020
Greenhithe, Auckland, 0632
Address used since 28 Nov 2018
Greenhithe, Auckland, 0632
Address used since 01 Nov 2011
Director 11 Oct 2001 - current
Michelle Penniall
Greenhithe, Auckland, 0632
Address used since 01 Nov 2011
Director 11 Oct 2001 - 28 Nov 2013
Addresses
Principal place of activity
53 Tauhinu Road , Greenhithe , Auckland , 0632
Previous address Type Period
180 Upper Harbour Drive, Greenhithe, Auckland, 0632 Registered & physical 06 Dec 2018 - 14 Dec 2020
174 Greenhithe Road, Greenhithe, Auckland, 0632 Physical & registered 09 Nov 2011 - 06 Dec 2018
13 Bernard Magnuss Lane, Greenhithe, Auckland Physical 12 Oct 2001 - 09 Nov 2011
13 Bernard Magnuss Lane, Greenhithe, Auckland Registered 11 Oct 2001 - 09 Nov 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Penniall, Mark Edward
Individual
Greenhithe
Auckland
0632
11 Oct 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Penniall, Michelle
Individual
Greenhithe
Auckland
0632
11 Oct 2001 - current
Location
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