Shortcuts

Penarth Investments Limited

Type: NZ Limited Company (Ltd)
9429035029458
NZBN
1587893
Company Number
Registered
Company Status
Current address
73a Boundary Road
Claudelands
Hamilton 3214
New Zealand
Registered & physical & service address used since 22 Aug 2013

Penarth Investments Limited, a registered company, was started on 23 Dec 2004. 9429035029458 is the NZBN it was issued. The company has been run by 2 directors: Sharon Spencer - an active director whose contract started on 23 Dec 2004,
Clive Spencer - an inactive director whose contract started on 23 Dec 2004 and was terminated on 26 Jun 2009.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: registered, physical).
Penarth Investments Limited had been using C/-Astute Services Ltd, 35 Limousin Place, Western Heights, Hamilton as their physical address up to 22 Aug 2013.
A single entity controls all company shares (exactly 100 shares) - Spencer, Sharon - located at 3214, Pyes Pa, Tauranga.

Addresses

Previous addresses

Address: C/-astute Services Ltd, 35 Limousin Place, Western Heights, Hamilton New Zealand

Physical address used from 13 Jul 2009 to 22 Aug 2013

Address: C/-astuste Services Ltd, 35 Limousin Place, Western Heights, Hamilton New Zealand

Registered address used from 13 Jul 2009 to 22 Aug 2013

Address: C/-lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland

Physical & registered address used from 18 Jan 2007 to 13 Jul 2009

Address: C/o Lowther & Associates Limited, Level 12 191 Queen Street, Auckland

Registered & physical address used from 01 Feb 2006 to 18 Jan 2007

Address: C/o-lowther & Associates Limited, Level 20, 191 Queen Street, Auckland

Registered & physical address used from 23 Dec 2004 to 01 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Spencer, Sharon Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spencer, Clive Tauranga
Directors

Sharon Spencer - Director

Appointment date: 23 Dec 2004

Address: Tauranga, 3112 New Zealand

Address used since 23 Nov 2015


Clive Spencer - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 26 Jun 2009

Address: Tauranga,

Address used since 23 Dec 2004

Nearby companies