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Five Penneys Limited

Type: NZ Limited Company (Ltd)
9429035997436
NZBN
1300992
Company Number
Registered
Company Status
Current address
116e Cavendish Drive
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 12 Feb 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Penney, Leanne Joy Weymouth
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Penney, Ricky John Weymouth
Auckland
Directors

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

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