General information
Pentagon Property Management Limited
Type: NZ Limited Company (Ltd)9429040999876
New Zealand Business Number
4757019
Company Number
Registered
Company Status
Pentagon Property Management Limited (NZBN 9429040999876) was incorporated on 12 Nov 2013. 5 addresess are in use by the company: Flat 2, 589 Glenfield Road, Totara Vale, Auckland, 0629 (type: physical, registered). 25 Quail Drive, Albany Heights, Auckland had been their physical address, until 12 Oct 2018. 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:
Gilgrist, Wendy (a director) located at Totara Vale, Auckland postcode 0629. The Businesscheck data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Oct 2018 |
| Flat 2, 589 Glenfield Road, Totara Vale, Auckland, 0629 | Physical & registered & service | 12 Oct 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Gilgrist
Totara Vale, Auckland, 0629
Address used since 12 Nov 2013 |
Director | 12 Nov 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Physical & registered | 17 Mar 2014 - 12 Oct 2018 |
| Flat 2, 589 Glenfield Road, Totara Vale, Auckland, 0629 | Physical & registered | 12 Nov 2013 - 17 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilgrist, Wendy Director |
Totara Vale Auckland 0629 |
12 Nov 2013 - current |
Location
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