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Keith Penny & Associates Limited

Type: NZ Limited Company (Ltd)
9429031645102
NZBN
2416888
Company Number
Registered
Company Status
Current address
Level 14, Pwc Tower 188 Quay Street
Auckland 1010
New Zealand
Physical & service address used since 12 Mar 2013

Keith Penny & Associates Limited was started on 18 Mar 2010 and issued an NZ business identifier of 9429031645102. The registered LTD company has been run by 2 directors: Keith William Penny - an active director whose contract started on 18 Mar 2010,
Shuyuan Gu Penny - an active director whose contract started on 18 Mar 2010.
As stated in our data (last updated on 30 Apr 2024), this company filed 1 address: Level 14, Pwc Tower 188 Quay Street, Auckland, 1010 (type: physical, service).
Up to 29 Mar 2022, Keith Penny & Associates Limited had been using 22 Mana Lane, Pinehill, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Gu Penny, Shuyuan (an individual) located at Pinehill, North Shore City 0632.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Penny, Keith William - located at Pinehill, North Shore City 0632.

Addresses

Previous addresses

Address: 22 Mana Lane, Pinehill, Auckland, 0632 New Zealand

Registered address used from 29 Mar 2022 to 29 Mar 2022

Address: Level 14, Pwc Tower 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 12 Mar 2013 to 29 Mar 2022

Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Mar 2013 to 12 Mar 2013

Address: C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 18 Mar 2010 to 11 Mar 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Gu Penny, Shuyuan Pinehill
North Shore City 0632

New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Penny, Keith William Pinehill
North Shore City 0632

New Zealand
Directors

Keith William Penny - Director

Appointment date: 18 Mar 2010

Address: Pinehill, North Shore City 0632, 0632 New Zealand

Address used since 01 Apr 2016


Shuyuan Gu Penny - Director

Appointment date: 18 Mar 2010

Address: Pinehill, North Shore City 0632, 0632 New Zealand

Address used since 01 Apr 2016

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