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Pennye Marketing Limited

Type: NZ Limited Company (Ltd)
9429035726760
NZBN
1418883
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
38 Molyneux Close
Whitby
Porirua 5024
New Zealand
Physical & registered & service address used since 09 Apr 2013

Pennye Marketing Limited was launched on 15 Oct 2003 and issued an NZBN of 9429035726760. The registered LTD company has been run by 2 directors: Penelope Ann Holmes - an active director whose contract began on 15 Oct 2003,
Christopher Rex Holmes - an inactive director whose contract began on 15 Oct 2003 and was terminated on 31 Mar 2008.
According to BizDb's information (last updated on 17 Apr 2024), this company uses 1 address: 38 Molyneux Close, Whitby, Porirua, 5024 (type: physical, registered).
Until 09 Apr 2013, Pennye Marketing Limited had been using 45 Trent Street, Taradale, Napier as their registered address.
BizDb found past names for this company: from 15 Oct 2003 to 23 May 2005 they were called Cph Investments Limited.
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:
Erickson, Penelope Ann (an individual) located at Whitby, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Holmes, Christopher Rex - located at Whitby, Porirua. Pennye Marketing Limited was categorised as "Internet retailing" (business classification G431050).

Addresses

Previous addresses

Address: 45 Trent Street, Taradale, Napier New Zealand

Registered & physical address used from 12 Jan 2007 to 09 Apr 2013

Address: 17 St Ives Terrace, Mairangi Bay, Auckland

Registered & physical address used from 15 Oct 2003 to 12 Jan 2007

Contact info
64 4 2347585
14 Mar 2019 Phone
penelope.erickson@gmail.com
26 Mar 2024 Email
pennye@xtra.co.nz
14 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Erickson, Penelope Ann Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Holmes, Christopher Rex Whitby
Porirua
5024
New Zealand
Directors

Penelope Ann Holmes - Director

Appointment date: 15 Oct 2003

Address: Whitby, Porirua, 5024 New Zealand

Address used since 29 Mar 2013


Christopher Rex Holmes - Director (Inactive)

Appointment date: 15 Oct 2003

Termination date: 31 Mar 2008

Address: Taradale, Napier,

Address used since 07 Jan 2007

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