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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lee, Michael William Norman |
Lowry Bay Lower Hutt 5013 New Zealand |
08 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Pennington, William Mark |
Riffle Range Road, Ohariu Valley Wellington 6037 New Zealand |
08 Dec 2015 - |
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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