PENTANA SOLUTIONS LIMITED
PENTANA SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037652517, and its current status with New Zealand Companies Office is active. The company was incorporated on 23 February 1999 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for PENTANA SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 1 October 2026.
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Shareholders
1
One shareholder is currently on record for PENTANA SOLUTIONS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is PENTANA SOLUTIONS PTY LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PENTANA SOLUTIONS PTY LTD | 100% | New Zealand Companies Office |
Officers
4
Three of the 4 officer records shown for PENTANA SOLUTIONS LIMITED are current appointments, filed with New Zealand Companies Office. Steven KLOSS (appointed 1999-08-24), Neville BLACKLEY (appointed 2014-06-18) and Stefanos GRAMMENOS (appointed 2019-06-16) all serve as Director. The remaining 1 record shown (Walter PISCIOTTA) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at PENTANA SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PENTANA SOLUTIONS LIMITED sits 1 level below its ultimate parent, PENTANA SOLUTIONS PTY LTD, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PENTANA SOLUTIONS LIMITED is PENTANA SOLUTIONS PTY LTD, holding 100% as filed in PENTANA SOLUTIONS LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PENTANA SOLUTIONS PTY LTD
Australia
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Frequently Asked Questions
Who owns PENTANA SOLUTIONS LIMITED?
One shareholder is currently on record for PENTANA SOLUTIONS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is PENTANA SOLUTIONS PTY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PENTANA SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PENTANA SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PENTANA SOLUTIONS LIMITED have on record?
1 shareholder is shown on record for PENTANA SOLUTIONS LIMITED.
What is PENTANA SOLUTIONS LIMITED's company registration number?
PENTANA SOLUTIONS LIMITED's registration number is 9429037652517, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is PENTANA SOLUTIONS LIMITED still an active company?
PENTANA SOLUTIONS LIMITED's status on New Zealand Companies Office is listed as active.
When was PENTANA SOLUTIONS LIMITED incorporated?
PENTANA SOLUTIONS LIMITED was incorporated on 23 February 1999, according to New Zealand Companies Office.
What is PENTANA SOLUTIONS LIMITED's registered address?
The registered address on file for PENTANA SOLUTIONS LIMITED is Auckland, New Zealand.
What legal structure is PENTANA SOLUTIONS LIMITED registered as?
PENTANA SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of PENTANA SOLUTIONS LIMITED?
Three of the 4 officer records shown for PENTANA SOLUTIONS LIMITED are current appointments, filed with New Zealand Companies Office. Steven KLOSS (appointed 1999-08-24), Neville BLACKLEY (appointed 2014-06-18) and Stefanos GRAMMENOS (appointed 2019-06-16) all serve as Director. The remaining 1 record shown (Walter PISCIOTTA) is a former appointment that has since been resigned. Management authority at PENTANA SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PENTANA SOLUTIONS LIMITED have a parent company or subsidiaries?
PENTANA SOLUTIONS LIMITED sits 1 level below its ultimate parent, PENTANA SOLUTIONS PTY LTD, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PENTANA SOLUTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to PENTANA SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PENTANA SOLUTIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like PENTANA SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 1 October 2026.