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Penzance Investments Limited

Type: NZ Limited Company (Ltd)
9429033626550
NZBN
1906342
Company Number
Registered
Company Status
Current address
12c Kimberly Grove
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 08 Jun 2020

Penzance Investments Limited, a registered company, was launched on 01 Feb 2007. 9429033626550 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Kelvin Duff - an active director whose contract started on 01 Feb 2007,
Tara Duff - an active director whose contract started on 01 Feb 2007.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 12C Kimberly Grove, Greenhithe, Auckland, 0632 (type: registered, physical).
Penzance Investments Limited had been using 47 Champion Road, Richmond, Richmond as their physical address up until 08 Jun 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 47 Champion Road, Richmond, Richmond, 7020 New Zealand

Physical & registered address used from 21 Apr 2016 to 08 Jun 2020

Address: 12c Kimberly Grove, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 01 Feb 2007 to 21 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Duff, Kelvin Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Duff, Tara Greenhithe
Auckland
0632
New Zealand
Directors

Kelvin Duff - Director

Appointment date: 01 Feb 2007

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 28 May 2020

Address: Richmond, Richmond, 7020 New Zealand

Address used since 13 Apr 2016


Tara Duff - Director

Appointment date: 01 Feb 2007

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 28 May 2020

Address: Richmond, Richmond, 7020 New Zealand

Address used since 13 Apr 2016

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