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Penkev Management Limited

Type: NZ Limited Company (Ltd)
9429039360885
NZBN
422553
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 15 Nov 2023

Penkev Management Limited, a registered company, was incorporated on 26 Apr 1989. 9429039360885 is the NZ business identifier it was issued. The company has been run by 3 directors: Brian Joseph Martin - an active director whose contract began on 03 Jun 1992,
Kevin Henry Atkinson - an active director whose contract began on 03 Jun 1992,
Penelope Atkinson - an active director whose contract began on 10 Aug 2016.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Penkev Management Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up to 15 Nov 2023.
Former names for this company, as we managed to find at BizDb, included: from 12 Jun 1989 to 27 Jun 2014 they were named Information Management Services Factors Limited, from 26 Apr 1989 to 12 Jun 1989 they were named Akhtar Enterprises Limited.
A total of 15000 shares are allocated to 2 shareholders (2 groups). The first group includes 15 shares (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 14985 shares (99.9 per cent).

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 01 Nov 2019 to 15 Nov 2023

Address #2: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 04 Apr 2016 to 01 Nov 2019

Address #3: 200 Queen Street, Hastings, Hastings, 4156 New Zealand

Registered & physical address used from 04 Apr 2013 to 04 Apr 2016

Address #4: 120 Karamu Road North, Hastings 4122 New Zealand

Physical & registered address used from 03 Apr 2009 to 04 Apr 2013

Address #5: 127e Queen Street, Hastings

Physical address used from 30 Jun 1997 to 03 Apr 2009

Address #6: Information Management Services Limited, 200 Queen Street West, Hastings

Registered address used from 29 Apr 1996 to 03 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: February

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Atkinson, Penelope Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 14985
Individual Atkinson, Kevin Henry Havelock North
Havelock North
4130
New Zealand
Directors

Brian Joseph Martin - Director

Appointment date: 03 Jun 1992

Address: Havelock North, 4130 New Zealand

Address used since 16 Mar 2016


Kevin Henry Atkinson - Director

Appointment date: 03 Jun 1992

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Mar 2024

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 16 Mar 2016


Penelope Atkinson - Director

Appointment date: 10 Aug 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Mar 2024

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 10 Aug 2016

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