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Penkev Holdings Limited

Type: NZ Limited Company (Ltd)
9429033378527
NZBN
1945509
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 15 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Atkinson, Penelope Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Atkinson, Kevin Henry Havelock North
Havelock North
4130
New Zealand
Directors

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

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