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S & R Penney Construction Limited

Type: NZ Limited Company (Ltd)
9429042446125
NZBN
6043767
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
4527 State Highway 1
Rd 2
Okaihau 0476
New Zealand
Registered & physical & service address used since 01 Aug 2022
1113 Broadwood Road
Rd 1
Kohukohu 0491
New Zealand
Registered & service address used since 18 Sep 2023

S & R Penney Construction Limited was started on 08 Jul 2016 and issued a number of 9429042446125. The registered LTD company has been supervised by 1 director, named Reina Tuai Penney - an active director whose contract started on 08 Jul 2016.
According to our database (last updated on 18 Mar 2024), the company registered 1 address: 1113 Broadwood Road, Rd 1, Kohukohu, 0491 (category: registered, service).
Until 01 Aug 2022, S & R Penney Construction Limited had been using 65 Castledine Crescent Glen Innis, Glenn Innis, Auckland as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Penney, Shane Johnathan (an individual) located at Rd 2, Okaihau postcode 0476.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Penney, Reina Tuai - located at Rd 2, Okaihau. S & R Penney Construction Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

65 Castledine Crescent Glen Innis, Glenn Innis, Auckland, 1072 New Zealand


Previous addresses

Address #1: 65 Castledine Crescent Glen Innis, Glenn Innis, Auckland, 1072 New Zealand

Physical & registered address used from 14 Mar 2019 to 01 Aug 2022

Address #2: 59 A Ashby Avenue, Saint Heliers, Auckland, 1071 New Zealand

Physical address used from 22 Nov 2016 to 14 Mar 2019

Address #3: 59 A Ashby Avenue, Saint Heliers, Auckland, 1071 New Zealand

Registered address used from 21 Nov 2016 to 14 Mar 2019

Address #4: 46 Te Arawa Street, Orakei, Auckland, 1071 New Zealand

Registered address used from 08 Jul 2016 to 21 Nov 2016

Address #5: 46 Te Arawa Street, Orakei, Auckland, 1071 New Zealand

Physical address used from 08 Jul 2016 to 22 Nov 2016

Contact info
64 277246800
01 Sep 2020 Phone
reinapenney@gmail.com
01 Sep 2020 nzbn-reserved-invoice-email-address-purpose
https://www.bing.com/search?q=sandrpenneyconstruction&form=ANNNB1&refig=0aa3ac1093d74af09fa11871e0fb
01 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Penney, Shane Johnathan Rd 2
Okaihau
0476
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Penney, Reina Tuai Rd 2
Okaihau
0476
New Zealand
Directors

Reina Tuai Penney - Director

Appointment date: 08 Jul 2016

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 26 Sep 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 08 Jul 2016

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 01 Dec 2018

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