General information
Penny Brick Properties Limited
Type: NZ Limited Company (Ltd)9429031556781
New Zealand Business Number
2471408
Company Number
Registered
Company Status
Penny Brick Properties Limited (NZBN 9429031556781) was launched on 27 Apr 2010. 1 address is in use by the company: 58-60 Oriental Parade, Wellington, 6021 (type: service. 58-60 Oriental Parade, Wellington had been their registered address, up to 05 Nov 2020. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50% of shares), namely:
Challenor, Derek Bruce (an individual) located at Hataitai, Wellington 6021 postcode 6021. When considering the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Williams, Megan Jane (an individual) - located at Hataitai, Wellington 6021. Our data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58-60 Oriental Parade, Wellington, 6021 | Service | 05 Nov 2020 |
Contact info
64 4 3862750
Phone (Phone)
meggywil@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Bruce Challenor
Hataitai, Wellington, 6021
Address used since 21 Aug 2023
Hataitai, Wellington 6021, 6021
Address used since 11 Aug 2015 |
Director | 27 Apr 2010 - current |
|
Megan Jane Williams
Hataitai, Wellington, 6021
Address used since 21 Aug 2023
Hataitai, Wellington 6021, 6021
Address used since 11 Aug 2015 |
Director | 27 Apr 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58-60 Oriental Parade, Wellington, 6021 | Registered & physical | 05 Nov 2020 - 05 Nov 2020 |
| 58-60 Oriental Parade, Wellington, 6021 | Registered & physical | 14 Aug 2020 - 05 Nov 2020 |
| 95 Rakau Road, Hataitai, Wellington, 6021 | Physical & registered | 15 Aug 2013 - 14 Aug 2020 |
| Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 | Registered & physical | 06 Jul 2012 - 15 Aug 2013 |
| Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton 3204 | Physical & registered | 27 Apr 2010 - 06 Jul 2012 |
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Challenor, Derek Bruce Individual |
Hataitai Wellington 6021 6021 |
27 Apr 2010 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Megan Jane Individual |
Hataitai Wellington 6021 |
27 Apr 2010 - current |
Location
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