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Penny Brick Properties Limited

Type: NZ Limited Company (Ltd)
9429031556781
NZBN
2471408
Company Number
Registered
Company Status
Current address
58-60 Oriental Parade
Wellington 6021
New Zealand
Service address used since 05 Nov 2020

Penny Brick Properties Limited, a registered company, was launched on 27 Apr 2010. 9429031556781 is the NZ business identifier it was issued. The company has been run by 2 directors: Derek Bruce Challenor - an active director whose contract began on 27 Apr 2010,
Megan Jane Williams - an active director whose contract began on 27 Apr 2010.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 58-60 Oriental Parade, Wellington, 6021 (type: service.
Penny Brick Properties Limited had been using 58-60 Oriental Parade, Wellington as their registered address up to 05 Nov 2020.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (50%).

Addresses

Previous addresses

Address: 58-60 Oriental Parade, Wellington, 6021 New Zealand

Registered & physical address used from 05 Nov 2020 to 05 Nov 2020

Address: 58-60 Oriental Parade, Wellington, 6021 New Zealand

Registered & physical address used from 14 Aug 2020 to 05 Nov 2020

Address: 95 Rakau Road, Hataitai, Wellington, 6021 New Zealand

Physical & registered address used from 15 Aug 2013 to 14 Aug 2020

Address: Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 New Zealand

Registered & physical address used from 06 Jul 2012 to 15 Aug 2013

Address: Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton 3204 New Zealand

Physical & registered address used from 27 Apr 2010 to 06 Jul 2012

Contact info
64 4 3862750
31 Aug 2018 Phone
meggywil@gmail.com
31 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Challenor, Derek Bruce Hataitai
Wellington 6021
6021
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Williams, Megan Jane Hataitai
Wellington 6021

New Zealand
Directors

Derek Bruce Challenor - Director

Appointment date: 27 Apr 2010

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 21 Aug 2023

Address: Hataitai, Wellington 6021, 6021 New Zealand

Address used since 11 Aug 2015


Megan Jane Williams - Director

Appointment date: 27 Apr 2010

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 21 Aug 2023

Address: Hataitai, Wellington 6021, 6021 New Zealand

Address used since 11 Aug 2015

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