Pentagon Limited
Type: NZ Limited Company (Ltd)Pentagon Limited (issued an NZ business identifier of 9429038726392) was launched on 22 Feb 1994. 2 addresses are in use by the company: Chartered Accountants, Shop 12, Whangaparaoa, 0932 (type: registered, physical). C/- Turnbull & Assoc, The Mall, Whangaparaoa had been their registered address, up until 04 Sep 2015. Pentagon Limited used more names, namely: Safe Furniture Removals Limited from 10 Jul 1995 to 16 Dec 1998, Shift A Flat International Limited (22 Feb 1994 to 10 Jul 1995). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Varey, Nigel John (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Turnbull & Assoc, The Mall, Whangaparaoa | Service & physical | 03 Oct 2003 |
| Chartered Accountants, Shop 12, Whangaparaoa, 0932 | Registered | 04 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel John Varey
Gulf Harbour, Whangaparaoa, 0930
Address used since 16 May 2017 |
Director | 22 Feb 1994 - current |
|
Patricia Dawn Tearney
Whangaparaoa,
Address used since 22 Feb 1994 |
Director | 22 Feb 1994 - 01 Jan 2005 |
| Previous address | Type | Period |
|---|---|---|
| C/- Turnbull & Assoc, The Mall, Whangaparaoa | Registered | 03 Oct 2003 - 04 Sep 2015 |
| Gillain & Associates, 687 Whangaparaoa Road, Whangaparaoa | Physical | 09 Jun 1997 - 09 Jun 1997 |
| 687 Whangaparaoa Road, Whangaparaoa | Registered | 09 Jun 1997 - 03 Oct 2003 |
| 687 Whangaparaoa Road, Whangaparaoa, Auckland | Physical | 09 Jun 1997 - 03 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Varey, Nigel John Individual |
Gulf Harbour Whangaparaoa 0930 |
22 Feb 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tearney, Patricia Dawn Individual |
Whangaparoa |
22 Feb 1994 - 15 Jan 2005 |
 |
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