Five Penneys Limited, a registered company, was launched on 12 May 2003. 9429035997436 is the number it was issued. The company has been run by 2 directors: Leanne Joy Penney - an active director whose contract began on 12 May 2003,
Ricky John Penney - an active director whose contract began on 12 May 2003.
Updated on 25 May 2025, our data contains detailed information about 1 address: 116E Cavendish Drive, Manukau, Auckland, 2104 (category: physical, registered).
Five Penneys Limited had been using 53 Cavendish Drive, Manukau, Auckland as their registered address up to 12 Feb 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 07 Mar 2012 to 12 Feb 2015
Address: 3/53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 09 Mar 2011 to 07 Mar 2012
Address: Business Like Nz Limited, 38c Cavendish Drive, Manukau 2241 New Zealand
Registered & physical address used from 03 Mar 2010 to 09 Mar 2011
Address: Business Like Limited, 38c Cavendish Drive, Manukau City
Registered & physical address used from 19 Mar 2008 to 03 Mar 2010
Address: 38c Cavendish Drive, Manukau, Auckland
Registered & physical address used from 18 Apr 2006 to 19 Mar 2008
Address: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Physical & registered address used from 12 Feb 2004 to 18 Apr 2006
Address: Suite 2, Ground Floor, 12 Seddon Street, Pukekohe
Registered & physical address used from 12 May 2003 to 12 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Penney, Leanne Joy |
Weymouth Auckland |
12 May 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Penney, Ricky John |
Weymouth Auckland |
12 May 2003 - |
Leanne Joy Penney - Director
Appointment date: 12 May 2003
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 12 May 2003
Ricky John Penney - Director
Appointment date: 12 May 2003
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 12 May 2003
Plum Creek Properties Limited
116e Cavendish Drive
Amprae Limited
116e Cavendish Drive
Coastal Business Solutions Limited
116e Cavendish Drive
D Rentals Limited
116e Cavendish Drive
New Zealand Stunt School Limited
116e Cavendish Drive
Brian Webster Trustee Limited
116e Cavendish Drive