Penapena Rawa Limited was launched on 22 Dec 2009 and issued a number of 9429031722957. The registered LTD company has been managed by 2 directors: Nicola Kim Glasgow - an active director whose contract started on 22 Dec 2009,
Shelley Katae - an active director whose contract started on 22 Dec 2009.
According to BizDb's database (last updated on 27 Apr 2024), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Until 17 Oct 2017, Penapena Rawa Limited had been using 66A Larchwood Avenue, Westmere, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Glasgow, Nicola Kim (an individual) located at Westmere, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Katae, Shelley - located at Westmere, Auckland.
Previous addresses
Address: 66a Larchwood Avenue, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 22 Dec 2014 to 17 Oct 2017
Address: 26 Riverview Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 07 Jul 2014 to 22 Dec 2014
Address: 123a Apirana Ave, Glen Innes, Auckland New Zealand
Physical & registered address used from 22 Dec 2009 to 07 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Glasgow, Nicola Kim |
Westmere Auckland 1022 New Zealand |
22 Dec 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Katae, Shelley |
Westmere Auckland 1022 New Zealand |
22 Dec 2009 - |
Nicola Kim Glasgow - Director
Appointment date: 22 Dec 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 18 Dec 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 08 Jun 2018
Shelley Katae - Director
Appointment date: 22 Dec 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 08 Dec 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 08 Jun 2018
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