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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Penney, Shane Johnathan |
Rd 2 Okaihau 0476 New Zealand |
31 Jul 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Penney, Reina Tuai |
Rd 2 Okaihau 0476 New Zealand |
08 Jul 2016 - |
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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