Penkev Holdings Limited, a registered company, was started on 01 Jun 2007. 9429033378527 is the NZ business identifier it was issued. The company has been managed by 3 directors: Kevin Henry Atkinson - an active director whose contract started on 01 Jun 2007,
Brian Joseph Martin - an active director whose contract started on 01 Jun 2007,
Penelope Atkinson - an active director whose contract started on 01 Jun 2007.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Penkev Holdings Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address up until 01 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 04 Apr 2016 to 01 Nov 2019
Address #2: 200w Queen Street, Hastings, 4156 New Zealand
Physical & registered address used from 05 Apr 2012 to 04 Apr 2016
Address #3: 120 Karamu Road North, Hastings 4122 New Zealand
Registered & physical address used from 03 Apr 2009 to 05 Apr 2012
Address #4: 127 E Queen Street, Hastings
Physical & registered address used from 01 Jun 2007 to 03 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Atkinson, Penelope |
Havelock North Havelock North 4130 New Zealand |
01 Jun 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Atkinson, Kevin Henry |
Havelock North Havelock North 4130 New Zealand |
01 Jun 2007 - |
Kevin Henry Atkinson - Director
Appointment date: 01 Jun 2007
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Mar 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 16 Mar 2016
Brian Joseph Martin - Director
Appointment date: 01 Jun 2007
Address: Havelock North, 4130 New Zealand
Address used since 16 Mar 2016
Penelope Atkinson - Director
Appointment date: 01 Jun 2007
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Mar 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 16 Mar 2016
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
Doll House Properties Limited
Business H Q
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams