Penny Potter Limited was started on 12 Apr 2011 and issued a business number of 9429031140508. The registered LTD company has been supervised by 2 directors: Jonelle Penny Jarvis - an active director whose contract started on 12 Apr 2011,
Christopher John Jarvis - an active director whose contract started on 12 Apr 2011.
As stated in our information (last updated on 25 Apr 2024), this company filed 1 address: Level One, 8 Porter Drive, Havelock North, 4157 (type: physical, service).
Until 22 Sep 2021, Penny Potter Limited had been using Anz Bank Building, Level One, Porter Drive, Havelock North as their registered address.
BizDb found other names used by this company: from 08 Apr 2011 to 20 Nov 2015 they were named Bay Espresso Market Street Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Jarvis, Christopher John (a director) located at Havelock North postcode 4130,
Scannell, Simon John (an individual) located at Havelock North, Havelock North postcode 4130,
Jarvis, Jonelle Penny (a director) located at Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Jarvis, Christopher John - located at Havelock North.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Jarvis, Jonelle Penny, located at Havelock North (a director).
Previous addresses
Address: Anz Bank Building, Level One, Porter Drive, Havelock North, 4157 New Zealand
Registered & physical address used from 03 Jan 2014 to 22 Sep 2021
Address: Anz Bank Building, Porter Drive, Havelock North, 4130 New Zealand
Registered & physical address used from 27 Sep 2013 to 03 Jan 2014
Address: National Bank Building, Porter Drive, Havelock North, 4130 New Zealand
Registered & physical address used from 12 Apr 2011 to 27 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Jarvis, Christopher John |
Havelock North 4130 New Zealand |
12 Apr 2011 - |
| Individual | Scannell, Simon John |
Havelock North Havelock North 4130 New Zealand |
12 Apr 2011 - |
| Director | Jarvis, Jonelle Penny |
Havelock North 4130 New Zealand |
12 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Jarvis, Christopher John |
Havelock North 4130 New Zealand |
12 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Jarvis, Jonelle Penny |
Havelock North 4130 New Zealand |
12 Apr 2011 - |
Jonelle Penny Jarvis - Director
Appointment date: 12 Apr 2011
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 01 Aug 2019
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 12 Apr 2011
Christopher John Jarvis - Director
Appointment date: 12 Apr 2011
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 01 Aug 2019
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 12 Apr 2011
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