Penny Investments Limited, a registered company, was launched on 03 Mar 1998. 9429037915810 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. This company has been supervised by 2 directors: Sheryl Wade - an active director whose contract started on 11 Oct 2021,
Trevor Gordon Wade - an inactive director whose contract started on 03 Mar 1998 and was terminated on 11 Oct 2021.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 141 Wades Road, Rd 1, Howick, 2571 (type: physical, registered).
Penny Investments Limited had been using 34 Te Pene Road, Maraetai, Auckland as their registered address until 23 Dec 2010.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hawkins, Glenn Matthew (an individual) located at Rd 1, Howick postcode 2571,
Wade, Sheryl Olivia (an individual) located at Rd 1, Howick postcode 2571.
Previous addresses
Address: 34 Te Pene Road, Maraetai, Auckland New Zealand
Registered address used from 13 Apr 2000 to 23 Dec 2010
Address: 34 Te Pene Road, Maraetai, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 34 Te Pene Road, Maraetai, Auckland New Zealand
Physical address used from 05 Mar 1998 to 23 Dec 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hawkins, Glenn Matthew |
Rd 1 Howick 2571 New Zealand |
03 Mar 1998 - |
Individual | Wade, Sheryl Olivia |
Rd 1 Howick 2571 New Zealand |
03 Mar 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wade, Trevor Gordon |
Rd 1 Howick 2571 New Zealand |
03 Mar 1998 - 11 Oct 2021 |
Sheryl Wade - Director
Appointment date: 11 Oct 2021
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 11 Oct 2021
Trevor Gordon Wade - Director (Inactive)
Appointment date: 03 Mar 1998
Termination date: 11 Oct 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 28 Nov 2012
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