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Penrad Holdings Limited

Type: NZ Limited Company (Ltd)
9429041404294
NZBN
5452081
Company Number
Registered
Company Status
A019110
Industry classification code
Agistment Service - Horses
Industry classification description
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 20 Jan 2022

Penrad Holdings Limited was launched on 12 Sep 2014 and issued an NZ business number of 9429041404294. This registered LTD company has been supervised by 2 directors: Bradley William Peterson - an active director whose contract started on 12 Sep 2014,
Penny Alison Frances Vuglar - an active director whose contract started on 12 Sep 2014.
According to BizDb's database (updated on 16 Feb 2024), this company filed 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical).
Until 20 Jan 2022, Penrad Holdings Limited had been using 79 Firth Street, Matamata, Matamata as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Vuglar, Penny Alison Frances (a director) located at Rd 2, Matamata postcode 3472.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Peterson, Bradley William - located at Rd 2, Matamata. Penrad Holdings Limited was categorised as "Agistment service - horses" (ANZSIC A019110).

Addresses

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 25 May 2021 to 20 Jan 2022

Address: 2a Arawa Street, Matamata, 3400 New Zealand

Physical & registered address used from 12 Oct 2015 to 25 May 2021

Address: 196 Station Road, Rd 2, Matamata, 3472 New Zealand

Registered & physical address used from 12 Sep 2014 to 12 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Vuglar, Penny Alison Frances Rd 2
Matamata
3472
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Peterson, Bradley William Rd 2
Matamata
3472
New Zealand
Directors

Bradley William Peterson - Director

Appointment date: 12 Sep 2014

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 12 Sep 2014


Penny Alison Frances Vuglar - Director

Appointment date: 12 Sep 2014

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 12 Sep 2014

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