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General information

Brian Pennell Plumbing Limited

Type: NZ Limited Company (Ltd)
9429035230823
New Zealand Business Number
1545539
Company Number
Registered
Company Status

Brian Pennell Plumbing Limited (New Zealand Business Number 9429035230823) was started on 30 Aug 2004. 2 addresses are in use by the company: 97 Dillon Street, Waihi Beach, Waihi Beach, 3611 (type: physical, service). 52 Seddon Street, Waihi had been their physical address, until 17 Jul 2019. Brian Pennell Plumbing Limited used more names, namely: Brishell Developments Limited from 30 Aug 2004 to 12 Mar 2009. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Pennell, Michelle Mary (an individual) located at Waihi Beach postcode 3611. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Pennell, Philip Brian (an individual) - located at Waihi Beach, Waihi Beach. Our information was updated on 12 May 2025.

Current address Type Used since
97 Dillon Street, Waihi Beach, Waihi Beach, 3611 Physical & service & registered 17 Jul 2019
Last updated:
Directors
Name and Address Role Period
Philip Brian Pennell
Waihi Beach, 3611
Address used since 03 Jul 2015
Director 30 Aug 2004 - current
Michelle Mary Pennell
Waihi Beach, 3611
Address used since 03 Jul 2015
Director 30 Aug 2004 - current
Addresses
Previous address Type Period
52 Seddon Street, Waihi Physical & registered 30 Aug 2004 - 17 Jul 2019
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pennell, Michelle Mary
Individual 		Waihi Beach
3611 		30 Aug 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Pennell, Philip Brian
Individual 		Waihi Beach
Waihi Beach
3611 		30 Aug 2004 - current
Location
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