Pendleton Investments Limited, a registered company, was started on 10 Aug 2009. 9429032068733 is the number it was issued. This company has been run by 3 directors: Anthony Pendleton - an active director whose contract began on 17 Apr 2023,
Howard Marshall Pendleton - an inactive director whose contract began on 19 Oct 2015 and was terminated on 17 Apr 2023,
Yihong Yang - an inactive director whose contract began on 10 Aug 2009 and was terminated on 01 Oct 2010.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 15 Vogel Place, Te Aroha, Te Aroha, 3320 (types include: registered, physical).
Pendleton Investments Limited had been using Level 18, Asb Bank Centre, 135 Albert Street as their physical address up to 10 Sep 2014.
A single entity owns all company shares (exactly 100 shares) - Yang, Yihong - located at 3320, Mission Bay, Auckland.
Principal place of activity
15 Vogel Place, Te Aroha, Te Aroha, 3320 New Zealand
Previous addresses
Address: Level 18, Asb Bank Centre, 135 Albert Street New Zealand
Physical & registered address used from 12 Mar 2014 to 10 Sep 2014
Address: 7 San Luis Place, Howick, Auckland New Zealand
Physical & registered address used from 10 Aug 2009 to 12 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Yang, Yihong |
Mission Bay Auckland 1071 New Zealand |
02 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pendleton, Anthony |
Mission Bay Auckland 1071 New Zealand |
10 Aug 2009 - 02 Sep 2014 |
| Individual | Yang, Yihong |
Blockhouse Bay Auckland New Zealand |
10 Aug 2009 - 06 Oct 2010 |
Anthony Pendleton - Director
Appointment date: 17 Apr 2023
Address: 83 New Phetchaburi Road, Bangkapi, Bangkok, 10310 Thailand
Address used since 17 Apr 2023
Howard Marshall Pendleton - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 17 Apr 2023
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 19 Oct 2015
Yihong Yang - Director (Inactive)
Appointment date: 10 Aug 2009
Termination date: 01 Oct 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Jan 2023
Address: 18-10 O'leeoon, Singapore, 267952 Singapore
Address used since 17 Aug 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 10 Aug 2009
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