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Penard Investments Limited

Type: NZ Limited Company (Ltd)
9429032666311
NZBN
2149447
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
11 Cobden Road
Bluff Hill
Napier 4110
New Zealand
Postal & office & delivery address used since 14 Sep 2021
11 Cobden Road
Bluff Hill
Napier 4110
New Zealand
Registered & physical & service address used since 22 Sep 2021

Penard Investments Limited, a registered company, was incorporated on 14 Jul 2008. 9429032666311 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. This company has been supervised by 2 directors: Gerard Noel Shortall - an active director whose contract started on 14 Jul 2008,
Penelope Marie Nelson - an inactive director whose contract started on 14 Jul 2008 and was terminated on 14 Sep 2021.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 11 Cobden Road, Bluff Hill, Napier, 4110 (type: registered, physical).
Penard Investments Limited had been using 64 Hasting Street, Napier South, Napier as their registered address until 22 Sep 2021.
One entity owns all company shares (exactly 100 shares) - Shortall, Gerard Noel - located at 4110, Bluff Hill, Napier.

Addresses

Principal place of activity

11 Cobden Road, Bluff Hill, Napier, 4110 New Zealand


Previous addresses

Address #1: 64 Hasting Street, Napier South, Napier, 4110 New Zealand

Registered address used from 21 Sep 2021 to 22 Sep 2021

Address #2: 64 Hasting Street, Bluff Hill, Napier, 4110 New Zealand

Registered address used from 31 Jul 2020 to 21 Sep 2021

Address #3: 64 Hasting Street, Bluff Hill, Napier, 4110 New Zealand

Physical address used from 31 Jul 2020 to 22 Sep 2021

Address #4: 11 Cobden Road, Bluff Hill, Napier, 4110 New Zealand

Physical & registered address used from 11 Jul 2018 to 31 Jul 2020

Address #5: 123 Wharerangi Road, Greenmeadows, Napier, 4112 New Zealand

Registered & physical address used from 16 Aug 2017 to 11 Jul 2018

Address #6: 263 Onehunga Road, Bayview, Rd2, Napier, 4182 New Zealand

Registered address used from 20 Jul 2015 to 16 Aug 2017

Address #7: 263 Onehunga Road, Bayview, Rd2, Napier, 4182 New Zealand

Physical address used from 13 Jul 2015 to 16 Aug 2017

Address #8: 30 Grange Road, Mt Eden, Auckland 1024, New Zealand New Zealand

Registered address used from 07 Jul 2009 to 07 Jul 2009

Address #9: 30 Grange Road, Mt Eden, Auckland 1024 New Zealand

Physical address used from 07 Jul 2009 to 07 Jul 2009

Address #10: 11 Macky Avenue, Devonport, Auckland, New Zealand

Registered & physical address used from 14 Jul 2008 to 07 Jul 2009

Contact info
64 277 334607
Phone
penny.nelson1@gmail.com
Email
gerard@gia.nz
14 Sep 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Shortall, Gerard Noel Bluff Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nelson, Penelope Marie Bluff Hill
Napier
4110
New Zealand
Directors

Gerard Noel Shortall - Director

Appointment date: 14 Jul 2008

Address: Rd 2, Napier, 4182 New Zealand

Address used since 21 Jan 2015

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 10 Feb 2018

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 08 Aug 2017


Penelope Marie Nelson - Director (Inactive)

Appointment date: 14 Jul 2008

Termination date: 14 Sep 2021

Address: Rd 2, Napier, 4182 New Zealand

Address used since 21 Jan 2015

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 10 Feb 2018

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 08 Aug 2017

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