21 Penwood Close Limited, a registered company, was started on 21 Nov 2003. 9429035690849 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been run by 2 directors: Stephen Timothy Persson - an active director whose contract started on 21 Nov 2003,
Donna Laura Persson - an active director whose contract started on 21 Nov 2003.
Updated on 24 May 2025, our database contains detailed information about 2 addresses the company uses, specifically: 10 Fortuna Place, East Tamaki Heights, Auckland, 2016 (registered address),
10 Fortuna Place, East Tamaki Heights, Auckland, 2016 (service address),
21 Penwood Close, East Tamaki Heights, Auckland, 2016 (physical address).
21 Penwood Close Limited had been using 21 Penwood Close, East Tamaki Heights, Auckland as their registered address up to 12 Mar 2025.
One entity controls all company shares (exactly 207200 shares) - Persson, Stephen Timothy - located at 2016, East Tamaki Heights, Auckland.
Previous addresses
Address #1: 21 Penwood Close, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & service address used from 24 Nov 2008 to 12 Mar 2025
Address #2: 21 Penwood Close, Dannemora, Auckland
Registered & physical address used from 21 Nov 2003 to 24 Nov 2008
Basic Financial info
Total number of Shares: 207200
Annual return filing month: February
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 207200 | |||
| Individual | Persson, Stephen Timothy |
East Tamaki Heights Auckland 2016 New Zealand |
21 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Persson, Donna Laura |
East Tamaki Heights Manukau 2016 New Zealand |
21 Nov 2003 - 31 Mar 2011 |
Stephen Timothy Persson - Director
Appointment date: 21 Nov 2003
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 04 Mar 2025
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 17 Nov 2008
Donna Laura Persson - Director
Appointment date: 21 Nov 2003
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 04 Mar 2025
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 17 Nov 2008
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