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Penny Homes (auckland) Limited

Type: NZ Limited Company (Ltd)
9429041780893
NZBN
5716239
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 01 Oct 2021

Penny Homes (Auckland) Limited was launched on 29 May 2015 and issued a New Zealand Business Number of 9429041780893. This registered LTD company has been run by 3 directors: William John Strode-Penny - an active director whose contract began on 29 May 2015,
Kellie Anne Strode-Penny - an active director whose contract began on 29 May 2015,
Duane David Francis - an active director whose contract began on 05 Aug 2015.
As stated in BizDb's data (updated on 09 Apr 2024), this company filed 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (category: registered, physical).
Up to 01 Oct 2021, Penny Homes (Auckland) Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address.
BizDb found past names used by this company: from 28 May 2015 to 29 May 2015 they were called Penny Homes Auckland Limited.
A total of 7143 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 4900 shares are held by 1 entity, namely:
Ruapehu Trustees Limited (an entity) located at Taupo postcode 3330.
Another group consists of 2 shareholders, holds 30 per cent shares (exactly 2143 shares) and includes
Cornwall Trustees 7 Limited - located at Newmarket, Auckland,
Francis, Duane David - located at St Heliers, Auckland.
The third share allotment (50 shares, 0.7%) belongs to 1 entity, namely:
Strode-Penny, William John, located at Remuera, Auckland (a director). Penny Homes (Auckland) Limited is categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous address

Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 29 May 2015 to 01 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 7143

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4900
Entity (NZ Limited Company) Ruapehu Trustees Limited
Shareholder NZBN: 9429034725542
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 2143
Entity (NZ Limited Company) Cornwall Trustees 7 Limited
Shareholder NZBN: 9429034788882
Newmarket
Auckland
1023
New Zealand
Individual Francis, Duane David St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Strode-penny, William John Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Strode-penny, Kellie Anne Remuera
Auckland
1050
New Zealand
Directors

William John Strode-penny - Director

Appointment date: 29 May 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Sep 2015


Kellie Anne Strode-penny - Director

Appointment date: 29 May 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Sep 2015


Duane David Francis - Director

Appointment date: 05 Aug 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Feb 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Sep 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Aug 2015

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