Peno Investments Limited was registered on 11 Feb 2016 and issued a business number of 9429042184591. The registered LTD company has been run by 2 directors: Judith Beverly Nowell - an active director whose contract began on 11 Feb 2016,
Craig William Pearse - an active director whose contract began on 11 Feb 2016.
As stated in BizDb's information (last updated on 28 Apr 2024), this company registered 1 address: 1 Malvern Road, Onehunga, Auckland, 1061 (category: registered, service).
Up until 09 Apr 2019, Peno Investments Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Nowell, Judith Beverly (a director) located at Rd 1, Whitford postcode 2571.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pearse, Craig William - located at Rd 1, Whitford. Peno Investments Limited is classified as "Rental of residential property" (business classification L671160).
Previous address
Address #1: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Feb 2016 to 09 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Nowell, Judith Beverly |
Rd 1 Whitford 2571 New Zealand |
11 Feb 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Pearse, Craig William |
Rd 1 Whitford 2571 New Zealand |
11 Feb 2016 - |
Judith Beverly Nowell - Director
Appointment date: 11 Feb 2016
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 01 Apr 2019
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 11 Feb 2016
Craig William Pearse - Director
Appointment date: 11 Feb 2016
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 01 Apr 2019
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 11 Feb 2016
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