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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 600 | |||
Individual | Yovich, Walter Mick George |
Kamo Whangarei 0112 New Zealand |
29 Apr 2005 - |
Individual | Reddy, Desmond Jesse |
Epsom Auckland New Zealand |
29 Apr 2005 - |
Individual | Reddy, Wendoline |
Epsom Auckland New Zealand |
29 Apr 2005 - |
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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