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Mark Penny Holland Limited

Type: NZ Limited Company (Ltd)
9429041037805
NZBN
4860859
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
44 Sylvania Crescent
Lynfield
Auckland 1042
New Zealand
Physical & service & registered address used since 09 Sep 2014
44 Sylvania Crescent
Lynfield
Auckland 1042
New Zealand
Postal & office & delivery address used since 03 Sep 2019

Mark Penny Holland Limited, a registered company, was incorporated on 17 Dec 2013. 9429041037805 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been managed by 2 directors: Penelope Alice Holland - an active director whose contract began on 17 Dec 2013,
Mark Irving Holland - an active director whose contract began on 17 Dec 2013.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 44 Sylvania Crescent, Lynfield, Auckland, 1042 (types include: postal, office).
Mark Penny Holland Limited had been using 44A Sylvania Crescent, Lynfield, Auckland as their registered address up until 09 Sep 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 90 shares (90%).

Addresses

Principal place of activity

44 Sylvania Crescent, Lynfield, Auckland, 1042 New Zealand


Previous addresses

Address #1: 44a Sylvania Crescent, Lynfield, Auckland, 1042 New Zealand

Registered & physical address used from 03 Mar 2014 to 09 Sep 2014

Address #2: 21 Dallas Place, New Windsor, Auckland, 0600 New Zealand

Physical & registered address used from 17 Dec 2013 to 03 Mar 2014

Contact info
64 027 3265383
07 Sep 2020 Phone
Markholland71@hotmail.com
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
markholland71@hotmail.com
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Holland, Penelope Alice Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Holland, Mark Irving Lynfield
Auckland
1042
New Zealand
Directors

Penelope Alice Holland - Director

Appointment date: 17 Dec 2013

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 01 Feb 2014


Mark Irving Holland - Director

Appointment date: 17 Dec 2013

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 01 Feb 2014

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