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Penates Investments Limited

Type: NZ Limited Company (Ltd)
9429034795880
NZBN
1628410
Company Number
Registered
Company Status
Current address
201 Pakuranga Road
Auckland 2140
New Zealand
Physical address used since 02 Feb 2021
30 Rathbone Street
Whangarei 0110
New Zealand
Registered & service address used since 21 Sep 2023

Penates Investments Limited, a registered company, was registered on 29 Apr 2005. 9429034795880 is the NZBN it was issued. This company has been managed by 2 directors: Wendoline Reddy - an active director whose contract started on 29 Apr 2005,
Desmond Jesse Reddy - an active director whose contract started on 29 Apr 2005.
Last updated on 22 Feb 2024, our database contains detailed information about 2 addresses the company registered, specifically: 30 Rathbone Street, Whangarei, 0110 (registered address),
30 Rathbone Street, Whangarei, 0110 (service address),
201 Pakuranga Road, Auckland, 2140 (physical address).
Penates Investments Limited had been using 201 Pakuranga Road, Auckland as their service address up to 21 Sep 2023.
All shares (600 shares exactly) are owned by a single group consisting of 3 entities, namely:
Yovich, Walter Mick George (an individual) located at Kamo, Whangarei postcode 0112,
Reddy, Desmond Jesse (an individual) located at Epsom, Auckland,
Reddy, Wendoline (an individual) located at Epsom, Auckland.

Addresses

Previous addresses

Address #1: 201 Pakuranga Road, Auckland, 2140 New Zealand

Service & registered address used from 02 Feb 2021 to 21 Sep 2023

Address #2: 201 Pakuranga Road, Auckland, 2140 New Zealand

Physical & registered address used from 07 Mar 2011 to 02 Feb 2021

Address #3: C/-yovich Hayward Pevats Johnston Ltd, 23 Rathbone Street, Whangarei New Zealand

Physical & registered address used from 29 Apr 2005 to 07 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Individual Yovich, Walter Mick George Kamo
Whangarei
0112
New Zealand
Individual Reddy, Desmond Jesse Epsom
Auckland

New Zealand
Individual Reddy, Wendoline Epsom
Auckland

New Zealand
Directors

Wendoline Reddy - Director

Appointment date: 29 Apr 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Aug 2005


Desmond Jesse Reddy - Director

Appointment date: 29 Apr 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Oct 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Aug 2005

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