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Penterry Investments Limited

Type: NZ Limited Company (Ltd)
9429032620634
NZBN
2160249
Company Number
Registered
Company Status
Current address
31a North Ridge Drive
Rd 1
Hamilton 3281
New Zealand
Other address (Address For Share Register) used since 22 Jun 2015
96 Ngataringa Road
Devonport
Auckland 0624
New Zealand
Physical & service & registered address used since 21 Jun 2021

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.

Addresses

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

Contact info
admin@macden.co.nz
10 Jan 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Humphries, Terrence Osborne Devonport
Auckland
0624
New Zealand
Individual Humphries, Penelope Anne Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Humphries, Terry Osborne Devonport
Auckland
0624
New Zealand
Other Carlos Da Silva
Other Null - Carlos Da Silva
Directors

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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