Penard Retail Limited, a registered company, was started on 02 Apr 2014. 9429041166796 is the number it was issued. "Jewellery retailing - except direct selling" (ANZSIC G425310) is how the company has been classified. The company has been supervised by 2 directors: Penelope Marie Nelson - an active director whose contract began on 02 Apr 2014,
Gerard Noel Shortall - an inactive director whose contract began on 02 Apr 2014 and was terminated on 09 Sep 2021.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 64 Hastings Street, Napier South, Napier, 4110 (category: office, postal).
Penard Retail Limited had been using 263 Onehunga Road, Rd 2, Napier as their registered address until 04 Apr 2017.
A single entity controls all company shares (exactly 100 shares) - Nelson, Penelope Marie - located at 4110, Bluff Hill, Napier.
Other active addresses
Principal place of activity
64 Hastings Street, Napier South, Napier, 4110 New Zealand
Previous addresses
Address #1: 263 Onehunga Road, Rd 2, Napier, 4182 New Zealand
Registered address used from 17 Mar 2015 to 04 Apr 2017
Address #2: 30 Grange Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 02 Apr 2014 to 05 Apr 2016
Address #3: 30 Grange Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 02 Apr 2014 to 17 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Nelson, Penelope Marie |
Bluff Hill Napier 4110 New Zealand |
02 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shortall, Gerard Noel |
Bluff Hill Napier 4110 New Zealand |
02 Apr 2014 - 13 Sep 2021 |
Penelope Marie Nelson - Director
Appointment date: 02 Apr 2014
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 13 Feb 2018
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 27 Mar 2017
Gerard Noel Shortall - Director (Inactive)
Appointment date: 02 Apr 2014
Termination date: 09 Sep 2021
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 13 Feb 2018
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 27 Mar 2017
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