General information
Pentad Consulting Limited
Type: NZ Limited Company (Ltd)9429038059889
New Zealand Business Number
862451
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Pentad Consulting Limited (issued a business number of 9429038059889) was incorporated on 10 Jul 1997. 2 addresses are in use by the company: 3 Outram Grove, Kelson, Lower Hutt, 5010 (type: physical, service). 117 Montgomery Avenue, Karori 6012 Wellington had been their registered address, up until 09 May 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tiu, Jimmy (an individual) located at Kelson, Lower Hutt. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Pentad Consulting Limited. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Outram Grove, Kelson, Lower Hutt, 5010 | Physical & service & registered | 09 May 2013 |
Contact info
64 4 5653689
Phone (Phone)
jimmysuntiu@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jimmy Sun Tiu
Kelson, Lower Hutt, 5010
Address used since 03 Nov 2015
Kelson, Lower Hutt, 5010
Address used since 29 Nov 2004 |
Director | 10 Jul 1997 - 31 Mar 2013 |
|
Jimmy Tiu
Kelson, Lower Hutt, 5010
Address used since 29 Nov 2004 |
Director | 10 Jul 1997 - 31 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 117 Montgomery Avenue, Karori 6012 Wellington | Registered & physical | 19 Oct 2007 - 09 May 2013 |
| 117 Montgomery Avenue, Karori 6005, Wellington | Physical & registered | 03 Dec 2002 - 19 Oct 2007 |
| 8 Malvern Road, Ngauranga, Wellington 4 | Registered | 11 Apr 2000 - 03 Dec 2002 |
| 8 Malvern Road, Ngauranga, Wellington 4 | Physical | 11 Feb 1999 - 11 Feb 1999 |
| 8 Malvern Road, Ngauranga, Wellington 4 | Registered | 11 Feb 1999 - 11 Apr 2000 |
| 37 Wilford St, Lower Hutt | Physical | 11 Feb 1999 - 03 Dec 2002 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiu, Jimmy Individual |
Kelson, Lower Hutt |
10 Jul 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Illana, Ramon Espiritu Individual |
Karori Wellington |
29 Nov 2004 - 01 May 2013 |
|
Illana, Ramon Espiritu Individual |
Karori Wellington |
10 Jul 1997 - 29 Nov 2004 |
|
Lim, Kean Individual |
Waiwhetu 5010 Lower Hutt |
29 Nov 2004 - 14 Oct 2008 |
Location
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