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Pennyfarthing Limited

Type: NZ Limited Company (Ltd)
9429034551509
NZBN
1692377
Company Number
Registered
Company Status
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 03 Sep 2015

Pennyfarthing Limited was started on 13 Sep 2005 and issued an NZBN of 9429034551509. This registered LTD company has been supervised by 2 directors: Hendrik Vincent Peter Colenbrander - an active director whose contract started on 13 Sep 2005,
Karen Joy Colenbrander - an active director whose contract started on 13 Sep 2005.
As stated in our information (updated on 10 Apr 2024), the company uses 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical).
Until 03 Sep 2015, Pennyfarthing Limited had been using Unit F, 8 Torrens Road, Pakuranga, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Colenbrander, Hendrik Vincent Peter (an individual) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Colenbrander, Karen Joy - located at Glendowie, Auckland.

Addresses

Previous address

Address: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand

Physical & registered address used from 13 Sep 2005 to 03 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Colenbrander, Hendrik Vincent Peter Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Colenbrander, Karen Joy Glendowie
Auckland
1071
New Zealand
Directors

Hendrik Vincent Peter Colenbrander - Director

Appointment date: 13 Sep 2005

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 13 Sep 2005


Karen Joy Colenbrander - Director

Appointment date: 13 Sep 2005

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 13 Sep 2005

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