Money Penny 2003 Limited was registered on 03 Mar 2003 and issued an NZ business number of 9429036147083. This registered LTD company has been run by 2 directors: Annalisa Hoeksma - an active director whose contract began on 03 Mar 2003,
Maria Anne Manaton - an active director whose contract began on 03 Mar 2003.
According to BizDb's database (updated on 23 Mar 2024), the company registered 1 address: 4 Yale Road, Mount Cook, Wellington, 6021 (category: registered, physical).
Up to 25 Jun 2019, Money Penny 2003 Limited had been using 16 Hall Street, Newtown, Wellington as their physical address.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Hoeksma, Annalisa (an individual) located at Petone, Lower Hutt postcode 5012.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Manaton, Maria Anne - located at Mount Cook, Wellington. Money Penny 2003 Limited is categorised as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
4 Yale Road, Mount Cook, Wellington, 6021 New Zealand
Previous addresses
Address: 16 Hall Street, Newtown, Wellington, 6021 New Zealand
Physical address used from 14 Jun 2012 to 25 Jun 2019
Address: 16 Hall Street, Newtown, Wellington, 6021 New Zealand
Registered address used from 18 May 2011 to 25 Jun 2019
Address: 16 Hall Street, Newton, Wellington, 6021 New Zealand
Physical address used from 17 May 2011 to 14 Jun 2012
Address: 16 Hall Street, Newton, Wellington, 6021 New Zealand
Registered address used from 17 May 2011 to 18 May 2011
Address: 16 Hall Street, Newtown, Wellington New Zealand
Physical address used from 14 Jun 2010 to 17 May 2011
Address: 16 Hall Street, Newton, Wellington New Zealand
Registered address used from 14 Jun 2010 to 17 May 2011
Address: 2 Yale Road, Mt Cook, Wellington
Registered & physical address used from 08 Jun 2005 to 14 Jun 2010
Address: 7 Kowhai Street, Tokomaru 5450, Palmerston North
Physical & registered address used from 03 Mar 2003 to 08 Jun 2005
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Hoeksma, Annalisa |
Petone Lower Hutt 5012 New Zealand |
03 Mar 2003 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Manaton, Maria Anne |
Mount Cook Wellington 6021 New Zealand |
03 Mar 2003 - |
Annalisa Hoeksma - Director
Appointment date: 03 Mar 2003
Address: Alicetown, Petone, 5010 New Zealand
Address used since 20 May 2007
Maria Anne Manaton - Director
Appointment date: 03 Mar 2003
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 17 Jun 2019
Address: Newtown, Wellington, 6021 New Zealand
Address used since 07 Jun 2010
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