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Penrod Investments Limited

Type: NZ Limited Company (Ltd)
9429032678604
NZBN
2146497
Company Number
Registered
Company Status
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 18 Apr 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Baldwin, Craig William Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Youd, Kylie Meadowbank
Auckland
1072
New Zealand
Individual Baldwin, Craig Freemans Bay
Auckland
1011
New Zealand
Directors

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

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