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Peno Investments Limited

Type: NZ Limited Company (Ltd)
9429042184591
NZBN
5887787
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 09 Apr 2019
1 Malvern Road
Onehunga
Auckland 1061
New Zealand
Registered & service address used since 29 Aug 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Nowell, Judith Beverly Rd 1
Whitford
2571
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pearse, Craig William Rd 1
Whitford
2571
New Zealand
Directors

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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