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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Holland, Penelope Alice |
Lynfield Auckland 1042 New Zealand |
17 Dec 2013 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Holland, Mark Irving |
Lynfield Auckland 1042 New Zealand |
17 Dec 2013 - |
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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