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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Erickson, Penelope Ann |
Whitby Porirua 5024 New Zealand |
15 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Holmes, Christopher Rex |
Whitby Porirua 5024 New Zealand |
15 Oct 2003 - |
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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