Pencarrow Investments Group Limited, a registered company, was started on 25 Jun 2009. 9429032198898 is the business number it was issued. The company has been managed by 2 directors: Warren David Yee - an active director whose contract began on 25 Jun 2009,
Rebecca Ann Yee - an active director whose contract began on 25 Jun 2009.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 20 Jacobsens Place, Lincoln, Lincoln, 7608 (category: registered, physical).
Pencarrow Investments Group Limited had been using 183 Whitford Road, Shamrock Park, Manukau as their physical address up until 24 Sep 2018.
Previous addresses
Address: 183 Whitford Road, Shamrock Park, Manukau, 2016 New Zealand
Physical & registered address used from 13 Jun 2017 to 24 Sep 2018
Address: 183 Whitford Road, Shamrock Park, Manukau, 2016 New Zealand
Physical & registered address used from 10 Nov 2010 to 13 Jun 2017
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand
Physical & registered address used from 02 Jun 2010 to 10 Nov 2010
Address: 39 Marina View Drive, West Harbour, Waitakere City 0618
Registered & physical address used from 25 Jun 2009 to 02 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yee, Rebecca Ann |
Lincoln Lincoln 7608 New Zealand |
25 Jun 2009 - 27 Jun 2010 |
| Individual | Yee, Warren David |
West Harbour Waitakere City 0618 New Zealand |
25 Jun 2009 - 25 Jun 2009 |
| Individual | Yee, Warren David |
West Harbour Waitakere City 0618 |
25 Jun 2009 - 25 Jun 2009 |
| Individual | Yee, Rebecca Ann |
West Harbour Waitakere City 0618 |
25 Jun 2009 - 27 Jun 2010 |
Warren David Yee - Director
Appointment date: 25 Jun 2009
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 14 Sep 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 Aug 2015
Rebecca Ann Yee - Director
Appointment date: 25 Jun 2009
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 14 Sep 2018
Address: West Harbour, Waitakere City 0618, 0618 New Zealand
Address used since 03 Aug 2015
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