Golden Penny Limited, a registered company, was launched on 16 May 2007. 9429033392189 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Gaylene Mary Clement - an active director whose contract began on 16 May 2007,
Russell John Clement - an active director whose contract began on 16 May 2007.
Updated on 05 May 2025, the BizDb data contains detailed information about 1 address: 40 Cadbury Road, Onekawa, Napier, 4110 (type: registered, service).
Golden Penny Limited had been using 200 Market Street North, Hastings as their registered address until 19 May 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 45 shares (45 per cent). Lastly the 3rd share allotment (45 shares 45 per cent) made up of 1 entity.
Previous addresses
Address #1: 200 Market Street North, Hastings, 4122 New Zealand
Registered & physical address used from 05 May 2021 to 19 May 2021
Address #2: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 21 Apr 2021 to 05 May 2021
Address #3: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 19 Oct 2016 to 21 Apr 2021
Address #4: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 10 May 2016 to 19 Oct 2016
Address #5: 405n King Street, Hastings, 4122 New Zealand
Registered & physical address used from 03 Apr 2013 to 10 May 2016
Address #6: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand
Registered & physical address used from 07 May 2010 to 03 Apr 2013
Address #7: Markhams Hawkes Bay, 405n King Street, Hastings
Registered & physical address used from 06 May 2009 to 07 May 2010
Address #8: Markhams Mri Hawkes Bay, 405n King Street, Hastings
Registered & physical address used from 22 May 2008 to 06 May 2009
Address #9: 701/1 Grove Road, Mayfair, Hastings
Registered & physical address used from 16 May 2007 to 22 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Clement, Pierson John |
Hastings 4112 New Zealand |
31 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Clement, Russell John |
Mayfair Hastings 4122 New Zealand |
16 May 2007 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Individual | Clement, Gaylene Mary |
Mayfair Hastings 4122 New Zealand |
16 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clement, Pierson John |
Mayfair Hastings 4122 New Zealand |
26 Jan 2023 - 26 Jan 2023 |
Gaylene Mary Clement - Director
Appointment date: 16 May 2007
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 21 Apr 2020
Address: Hastings, 4122 New Zealand
Address used since 01 Apr 2016
Russell John Clement - Director
Appointment date: 16 May 2007
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 21 Apr 2020
Address: Hastings, 4122 New Zealand
Address used since 01 Apr 2016
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