Penrod Investments Limited, a registered company, was launched on 26 Jun 2008. 9429032678604 is the NZ business identifier it was issued. The company has been managed by 3 directors: Craig William Baldwin - an active director whose contract began on 26 Jun 2008,
Craig Baldwin - an active director whose contract began on 26 Jun 2008,
Kylie Youd - an inactive director whose contract began on 26 Jun 2008 and was terminated on 01 Aug 2015.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 511 Rosebank Road, Avondale, Auckland, 1026 (category: registered, physical).
Penrod Investments Limited had been using 1 College Hill, Freemans Bay, Auckland as their physical address up until 18 Apr 2016.
A single entity controls all company shares (exactly 100 shares) - Baldwin, Craig William - located at 1026, Freemans Bay, Auckland.
Previous addresses
Address: 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 29 Jul 2013 to 18 Apr 2016
Address: 21 Armadale Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 08 Nov 2011 to 29 Jul 2013
Address: 22 Putnam Street, Northland, Wellington, 6012 New Zealand
Physical & registered address used from 20 Oct 2010 to 08 Nov 2011
Address: L6, Creo House, 57-59 Courtenay Place, Wellington New Zealand
Registered address used from 08 Jul 2009 to 20 Oct 2010
Address: L6 Creo House, 57-59 Courtenay Plac, Wellington New Zealand
Physical address used from 08 Jul 2009 to 20 Oct 2010
Address: L3, 202 Ponsonby Road, Ponsonby, Auckland
Physical & registered address used from 26 Jun 2008 to 08 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Baldwin, Craig William |
Freemans Bay Auckland 1011 New Zealand |
08 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Youd, Kylie |
Meadowbank Auckland 1072 New Zealand |
26 Jun 2008 - 01 Sep 2015 |
Individual | Baldwin, Craig |
Freemans Bay Auckland 1011 New Zealand |
26 Jun 2008 - 08 Jan 2021 |
Craig William Baldwin - Director
Appointment date: 26 Jun 2008
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Jul 2019
Craig Baldwin - Director
Appointment date: 26 Jun 2008
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 May 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Jul 2019
Kylie Youd - Director (Inactive)
Appointment date: 26 Jun 2008
Termination date: 01 Aug 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 31 Oct 2011
Hoeksema Decorating Limited
511 Rosebank Road
Totsuka Investments Limited
511 Rosebank Road
Successful Holdings Limited
511 Rosebank Road
Street Wise Automotive Limited
511 Rosebank Road
Ensure Financial Limited
511 Rosebank Road
Ensure Nominee Trustees Limited
511 Rosebank Road