Penagin Contracting Limited (issued an NZBN of 9429039536426) was incorporated on 18 Jan 1988. 3 addresses are in use by the company: 2A Hattaway Avenue, Bucklands Beach, Auckland, 2012 (type: physical, service). , Auckland had been their registered address, up until 20 Apr 1998. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (0.02 per cent of shares), namely:
Billings, Ian Malcolm (a director) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 49.99 per cent of all shares (4999 shares); it includes
Billings, Norman Alan (a director) - located at Bucklands Beach, Auckland. Moving on to the next group of shareholders, share allocation (4999 shares, 49.99%) belongs to 1 entity, namely:
Billings, Pauline Elizabeth, located at Bucklands Beach, Auckland (a director). Businesscheck's data was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
, Auckland | Other (Address for Records) | 01 Jul 1997 |
2a Hattaway Avenue, Bucklands Beach, Auckland, 2012 | Registered | 20 Apr 1998 |
2a Hattaway Avenue, Bucklands Beach, Auckland, 2012 | Physical & service | 02 May 2018 |
Name and Address | Role | Period |
---|---|---|
Pauline Elizabeth Billings
Bucklands Beach, Auckland, 2012
Address used since 18 Jan 1988 |
Director | 18 Jan 1988 - current |
Norman Alan Billings
Bucklands Beach, Auckland, 2012
Address used since 18 Jan 1988 |
Director | 18 Jan 1988 - current |
Ian Malcolm Billings
Bucklands Beach, Auckland, 2012
Address used since 01 Mar 2005 |
Director | 01 Mar 2005 - current |
Previous address | Type | Period |
---|---|---|
, Auckland | Registered | 20 Apr 1998 - 20 Apr 1998 |
24 Hattaway Avenue, Bucklands Beach, Auckland, 2012 | Physical | 01 Jul 1997 - 02 May 2018 |
, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
Shareholder Name | Address | Period |
---|---|---|
Billings, Ian Malcolm Director |
Bucklands Beach Auckland 2012 |
02 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Billings, Norman Alan Director |
Bucklands Beach Auckland 2012 |
13 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Billings, Pauline Elizabeth Director |
Bucklands Beach Auckland 2012 |
13 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Ibillings, Pauline Alan Individual |
Bucklands Beach |
16 Mar 2007 - 13 Feb 2019 |
Billings, Norman Alan Individual |
Bucklands Beach Auckland |
18 Jan 1988 - 16 Mar 2007 |
Billings, Alan Individual |
Bucklands Beach |
19 Mar 2008 - 13 Feb 2019 |
Billings, Pauline Elizabeth Individual |
Bucklands Beach Auckland |
18 Jan 1988 - 16 Mar 2007 |
Billings, Alan Individual |
Bucklands Beach |
19 Mar 2008 - 13 Feb 2019 |
Ibillings, Pauline Alan Individual |
Bucklands Beach |
16 Mar 2007 - 13 Feb 2019 |
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