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Penny Hawkins Properties Limited

Type: NZ Limited Company (Ltd)
9429033391687
NZBN
1943203
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
35 Cameron Street
New Plymouth
Other address (Address For Share Register) used since 17 Apr 2008
35 Cameron Street
New Plymouth 4310
New Zealand
Service & physical & registered address used since 24 Apr 2008
35 Cameron Street
New Plymouth 4310
New Zealand
Delivery & office & postal & records & shareregister & other (Address For Share Register) address used since 01 Apr 2019

Penny Hawkins Properties Limited, a registered company, was launched on 15 May 2007. 9429033391687 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been run by 2 directors: Sylvia Lillian Penny - an active director whose contract began on 15 May 2007,
Roger John Hawkins - an active director whose contract began on 15 May 2007.
Last updated on 06 Apr 2024, our database contains detailed information about 5 addresses this company uses, namely: 35 Manu Crescent, Upper Vogeltown, New Plymouth, 4310 (registered address),
35 Manu Crescent, Upper Vogeltown, New Plymouth, 4310 (service address),
35 Manu Crescent, Upper Vogeltown, New Plymouth, 4310 (records address),
35 Manu Crescent, Upper Vogeltown, New Plymouth, 4310 (shareregister address) among others.
Penny Hawkins Properties Limited had been using 12 Bideford Street, New Plymouth as their physical address up until 24 Apr 2008.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Address #4: 35 Manu Crescent, Upper Vogeltown, New Plymouth, 4310 New Zealand

Delivery & office & postal & shareregister & records address used from 07 Mar 2024

Address #5: 35 Manu Crescent, Upper Vogeltown, New Plymouth, 4310 New Zealand

Service & registered address used from 15 Mar 2024

Principal place of activity

35 Cameron Street, New Plymouth, 4310 New Zealand


Previous address

Address #1: 12 Bideford Street, New Plymouth

Physical & registered address used from 15 May 2007 to 24 Apr 2008

Contact info
64 027 2980798
01 Apr 2019 Cell
64 06 7574017
01 Apr 2019 Land line
roger.hawkinsnaki@gmail.com
01 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hawkins, Roger John Upper Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Penny, Sylvia Lillian Upper Vogeltown
New Plymouth
4310
New Zealand
Directors

Sylvia Lillian Penny - Director

Appointment date: 15 May 2007

Address: Upper Vogeltown, New Plymouth, 4310 New Zealand

Address used since 07 Mar 2024

Address: New Plymouth, Taranaki, 4310 New Zealand

Address used since 15 May 2007


Roger John Hawkins - Director

Appointment date: 15 May 2007

Address: Upper Vogeltown, New Plymouth, 4310 New Zealand

Address used since 07 Mar 2024

Address: New Plymouth, Taranaki, 4310 New Zealand

Address used since 15 May 2007

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