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Penrite Properties Nz Limited

Type: NZ Limited Company (Ltd)
9429041977729
NZBN
5805548
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Ground Floor
3 City Road
Auckland 1010
New Zealand
Physical & registered & service address used since 02 Nov 2017

Penrite Properties Nz Limited was started on 16 Sep 2015 and issued a business number of 9429041977729. The registered LTD company has been supervised by 2 directors: Margaret Ann Dymond - an active director whose contract started on 16 Sep 2015,
Nigel David Reginald Dymond - an active director whose contract started on 16 Sep 2015.
According to our information (last updated on 09 Apr 2024), the company filed 1 address: Ground Floor, 3 City Road, Auckland, 1010 (type: physical, registered).
Up until 02 Nov 2017, Penrite Properties Nz Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their physical address.
A total of 1980000 shares are issued to 1 group (1 sole shareholder). In the first group, 1980000 shares are held by 1 entity, namely:
Penrite Holdings Pty Limited (an other) located at Wantirna South, Victoria postcode 3152. Penrite Properties Nz Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous address

Address: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Physical & registered address used from 16 Sep 2015 to 02 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 1980000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1980000
Other (Other) Penrite Holdings Pty Limited Wantirna South
Victoria
3152
Australia

Ultimate Holding Company

21 Sep 2017
Effective Date
Penrite Holdings Pty Limited
Name
Company
Type
5001516
Ultimate Holding Company Number
AU
Country of origin
Directors

Margaret Ann Dymond - Director

Appointment date: 16 Sep 2015

ASIC Name: Penrite Holdings Pty. Ltd.

Address: Blackburn, Victoria, 3130 Australia

Address used since 17 Sep 2015

Address: Wantirna South, Victoria, 3152 Australia

Address: Dandenong South, Victoria, 3175 Australia

Address: Wantirna South, Victoria, 3152 Australia


Nigel David Reginald Dymond - Director

Appointment date: 16 Sep 2015

ASIC Name: Penrite Holdings Pty. Ltd.

Address: Burwood, Victoria, 3125 Australia

Address used since 16 Sep 2015

Address: Wantirna South, Victoria, 3152 Australia

Address: Dandenong South, Victoria, 3175 Australia

Address: Wantirna South, Victoria, 3152 Australia

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