Penelope Holdings Limited

Penelope Holdings Limited, a registered company, was started on 24 Oct 2002. 9429036273508 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been run by 2 directors: Armin Jane Morrison - an active director whose contract began on 24 Oct 2002,
Teresa Olive Prendiville - an inactive director whose contract began on 24 Oct 2002 and was terminated on 01 Mar 2004.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Penelope Holdings Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address up to 03 Apr 2013.
Previous aliases used by the company, as we identified at BizDb, included: from 14 Jul 2004 to 25 Jul 2008 they were called Kiwigetaway.com Limited, from 24 Oct 2002 to 14 Jul 2004 they were called Wyuna Holiday Homes Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 90 shares (90%).

Principal place of activity

Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Jul 2011 to 03 Apr 2013

Address #2: 60 Astley Avenue, New Lynn, Auckland New Zealand

Physical & registered address used from 08 Apr 2005 to 20 Jul 2011

Address #3: 624 Dominion Road, Balmoral, Auckland

Physical & registered address used from 08 Mar 2004 to 08 Apr 2005

Address #4: 27 Jervois Road, Ponsonby, Auckland

Registered address used from 24 Apr 2003 to 08 Mar 2004

Address #5: Unit 1, Level 1, 357 Great North Road, Henderson, Auckland

Physical address used from 05 Mar 2003 to 08 Mar 2004

Address #6: Unit1, Level 1, 357 Great North Road, Henderson, Auckland

Registered address used from 05 Mar 2003 to 24 Apr 2003

Address #7: C/- Conveyancing Centre, Solicitors, 624 Dominion Road, Balmoral

Physical & registered address used from 24 Oct 2002 to 05 Mar 2003

Previous Shareholders

Armin Jane Morrison - Director

Appointment date: 24 Oct 2002

Teresa Olive Prendiville - Director (Inactive)

Appointment date: 24 Oct 2002

Termination date: 01 Mar 2004