Penholas Limited, a registered company, was registered on 07 Feb 2006. 9429034325391 is the NZBN it was issued. This company has been supervised by 1 director, named Lynley Shirley Lockwood - an active director whose contract began on 07 Feb 2006.
Last updated on 16 Mar 2024, our data contains detailed information about 2 addresses the company uses, namely: 1408/8 Hereford Street, Freemans Bay, Auckland, 1011 (physical address),
1408/8 Hereford Street, Freemans Bay, Auckland, 1011 (service address),
1408/8 Hereford Street, Freemans Bay, Auckland, 1011 (registered address),
Po Box 91151, Victoria Street West, Auckland, 1142 (postal address) among others.
Penholas Limited had been using 608/28 College Hill, Freemans Bay, Auckland as their registered address up until 13 Jul 2020.
One entity owns all company shares (exactly 100 shares) - Lockwood, Lynley Shirley - located at 1011, Freemans Bay, Auckland.
Principal place of activity
Unit 1408, 8 Hereford Street, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 608/28 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 01 Aug 2011 to 13 Jul 2020
Address #2: 6b Shelly Beach Road, Herne Bay, Auckland New Zealand
Physical & registered address used from 07 Feb 2006 to 01 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lockwood, Lynley Shirley |
Freemans Bay Auckland 1011 New Zealand |
07 Feb 2006 - |
Lynley Shirley Lockwood - Director
Appointment date: 07 Feb 2006
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 04 Jul 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2011
Nbf Enterprise Limited
26 College Hill
Sapphire Admin Management Limited
26 College Hill
Springdom Limited
508/28 College Hill
Pietra Brettkelly Films Limited
Apartment 514
Lanac Trust Limited
28 College Hill Road
Sapphire Limited
26 College Hill