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Penholas Limited

Type: NZ Limited Company (Ltd)
9429034325391
NZBN
1763005
Company Number
Registered
Company Status
Current address
Po Box 91151
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 04 Jul 2020
1408/8 Hereford Street
Freemans Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 13 Jul 2020

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.

Addresses

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

Contact info
64 27 2715859
04 Jul 2020 Phone
lyn@hallmark-realestate.co.nz
04 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Lockwood, Lynley Shirley Freemans Bay
Auckland
1011
New Zealand
Directors

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

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