Penterry Investments Limited, a registered company, was incorporated on 28 Aug 2008. 9429032620634 is the NZBN it was issued. This company has been run by 3 directors: Terrence Osborne Humphries - an active director whose contract started on 28 Aug 2008,
Terry Osborne Humphries - an active director whose contract started on 28 Aug 2008,
Penelope Anne Humphries - an active director whose contract started on 28 Aug 2008.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 96 Ngataringa Road, Devonport, Auckland, 0624 (physical address),
96 Ngataringa Road, Devonport, Auckland, 0624 (service address),
96 Ngataringa Road, Devonport, Auckland, 0624 (registered address),
31A North Ridge Drive, Rd 1, Hamilton, 3281 (other address) among others.
Penterry Investments Limited had been using Unit 2, 25A Lake Road, Devonport, Auckland as their physical address until 21 Jun 2021.
Past names used by the company, as we established at BizDb, included: from 28 Aug 2008 to 09 Feb 2012 they were named Audio Art Cafe Limited.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Humphries, Terrence Osborne (a director) located at Devonport, Auckland postcode 0624,
Humphries, Penelope Anne (an individual) located at Devonport, Auckland postcode 0624.
Previous addresses
Address #1: Unit 2, 25a Lake Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 18 Jan 2019 to 21 Jun 2021
Address #2: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 29 Oct 2018 to 18 Jan 2019
Address #3: 31a North Ridge Drive, Rd 1, Hamilton, 3281 New Zealand
Registered & physical address used from 03 Jul 2013 to 29 Oct 2018
Address #4: Greenslade House, 1 Wellington Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 01 Oct 2010 to 03 Jul 2013
Address #5: 169 Lake Crescent, Hamilton New Zealand
Registered address used from 10 Nov 2009 to 01 Oct 2010
Address #6: 795 Te Rapa Road, Hamilton
Registered address used from 30 Sep 2009 to 10 Nov 2009
Address #7: 169 Lake Crescent, Hamilton
Registered address used from 10 Oct 2008 to 30 Sep 2009
Address #8: 169 Lake Crescent, Hamilton New Zealand
Physical address used from 10 Oct 2008 to 01 Oct 2010
Address #9: 169a Lake Crescent, Hamilton
Registered & physical address used from 28 Aug 2008 to 10 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Humphries, Terrence Osborne |
Devonport Auckland 0624 New Zealand |
14 Jun 2023 - |
Individual | Humphries, Penelope Anne |
Devonport Auckland 0624 New Zealand |
28 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Humphries, Terry Osborne |
Devonport Auckland 0624 New Zealand |
28 Aug 2008 - 14 Jun 2023 |
Other | Carlos Da Silva | 28 Aug 2008 - 25 Jun 2013 | |
Other | Null - Carlos Da Silva | 28 Aug 2008 - 25 Jun 2013 |
Terrence Osborne Humphries - Director
Appointment date: 28 Aug 2008
Address: Devonport, Auckland, 0624 New Zealand
Address used since 11 Jun 2021
Terry Osborne Humphries - Director
Appointment date: 28 Aug 2008
Address: Devonport, Auckland, 0624 New Zealand
Address used since 11 Jun 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 Jun 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 22 Jun 2015
Penelope Anne Humphries - Director
Appointment date: 28 Aug 2008
Address: Devonport, Auckland, 0624 New Zealand
Address used since 11 Jun 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 Jun 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 22 Jun 2015
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