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Penmarric Holdings Limited

Type: NZ Limited Company (Ltd)
9429038848568
NZBN
588272
Company Number
Registered
Company Status
Current address
86 Ninth Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 05 Mar 2004

Penmarric Holdings Limited was started on 09 Jul 1993 and issued an NZ business number of 9429038848568. This registered LTD company has been run by 2 directors: Diana Elizabeth Honeybone - an active director whose contract started on 09 Jul 1993,
Bruce Warren Honeybone - an inactive director whose contract started on 09 Jul 1993 and was terminated on 01 Apr 2000.
As stated in our database (updated on 26 Apr 2024), the company registered 1 address: 86 Ninth Avenue, Tauranga, 3110 (category: physical, registered).
Until 05 Mar 2004, Penmarric Holdings Limited had been using 125 Willow Street, Tauranga as their registered address.
A total of 999 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Honeybone, Diana Elizabeth (an individual) located at Rd 4, Tauranga postcode 3174.

Addresses

Previous addresses

Address: 125 Willow Street, Tauranga

Registered address used from 21 Feb 2002 to 05 Mar 2004

Address: 125 Willow Street, Tauranga

Physical address used from 20 Feb 2002 to 05 Mar 2004

Address: Suite 7, Strata Views, 30 Willow Street, Tauranga

Physical address used from 01 Jul 1997 to 20 Feb 2002

Address: Suite 7, Strata Views, 20 Willow Street, Tauranga

Registered address used from 01 Jul 1997 to 21 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 999

Annual return filing month: February

Annual return last filed: 23 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 999
Individual Honeybone, Diana Elizabeth Rd 4
Tauranga
3174
New Zealand
Directors

Diana Elizabeth Honeybone - Director

Appointment date: 09 Jul 1993

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 28 Feb 2013


Bruce Warren Honeybone - Director (Inactive)

Appointment date: 09 Jul 1993

Termination date: 01 Apr 2000

Address: Plummers Point, R D 2, Tauranga,

Address used since 09 Jul 1993

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