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Penny Investments Limited

Type: NZ Limited Company (Ltd)
9429037915810
NZBN
894092
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
141 Wades Road
Rd 1
Howick 2571
New Zealand
Physical & registered & service address used since 23 Dec 2010

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.

Addresses

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

Contact info
64 21 923479
Phone
wades@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Hawkins, Glenn Matthew Rd 1
Howick
2571
New Zealand
Individual Wade, Sheryl Olivia Rd 1
Howick
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wade, Trevor Gordon Rd 1
Howick
2571
New Zealand
Directors

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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