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Pennylee Holdings Limited

Type: NZ Limited Company (Ltd)
9429042105251
NZBN
5862229
Company Number
Registered
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
19 Seaveiw Road
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 12 Oct 2020

Pennylee Holdings Limited was registered on 08 Dec 2015 and issued a business number of 9429042105251. This registered LTD company has been supervised by 2 directors: Michael William Norman Lee - an active director whose contract began on 08 Dec 2015,
William Mark Pennington - an active director whose contract began on 08 Dec 2015.
As stated in BizDb's information (updated on 16 Apr 2024), this company registered 1 address: 19 Seaveiw Road, Lower Hutt, 5010 (category: registered, physical).
Up to 12 Oct 2020, Pennylee Holdings Limited had been using 19-25 Seaveiw Road, Lower Hutt as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lee, Michael William Norman (a director) located at Lowry Bay, Lower Hutt postcode 5013.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pennington, William Mark - located at Riffle Range Road, Ohariu Valley, Wellington. Pennylee Holdings Limited was classified as "Management services nec" (ANZSIC M696297).

Addresses

Previous addresses

Address: 19-25 Seaveiw Road, Lower Hutt, 5010 New Zealand

Registered & physical address used from 30 Sep 2016 to 12 Oct 2020

Address: Suite 1, 27 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 08 Dec 2015 to 30 Sep 2016

Contact info
www.pennylee.co.nz
25 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Oct 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lee, Michael William Norman Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pennington, William Mark Riffle Range Road, Ohariu Valley
Wellington
6037
New Zealand
Directors

Michael William Norman Lee - Director

Appointment date: 08 Dec 2015

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 01 Sep 2017

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 08 Dec 2015


William Mark Pennington - Director

Appointment date: 08 Dec 2015

Address: Riffle Range Road, Ohariu Valley, Wellington, 6037 New Zealand

Address used since 08 Dec 2015

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