General information

Penkev Holdings Limited

Type: NZ Limited Company (Ltd)
9429033378527
New Zealand Business Number
1945509
Company Number
Registered
Company Status

Penkev Holdings Limited (New Zealand Business Number 9429033378527) was registered on 01 Jun 2007. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, up until 01 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Atkinson, Penelope (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Atkinson, Kevin Henry (an individual) - located at Havelock North, Havelock North. Our information was updated on 28 Apr 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 15 Nov 2023
Directors
Name and Address Role Period
Kevin Henry Atkinson
Havelock North, Havelock North, 4130
Address used since 01 Mar 2024
Havelock North, Havelock North, 4130
Address used since 16 Mar 2016
Director 01 Jun 2007 - current
Brian Joseph Martin
Havelock North, 4130
Address used since 16 Mar 2016
Director 01 Jun 2007 - current
Penelope Atkinson
Havelock North, Havelock North, 4130
Address used since 01 Mar 2024
Havelock North, Havelock North, 4130
Address used since 16 Mar 2016
Director 01 Jun 2007 - current
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 04 Apr 2016 - 01 Nov 2019
200w Queen Street, Hastings, 4156 Physical & registered 05 Apr 2012 - 04 Apr 2016
120 Karamu Road North, Hastings 4122 Registered & physical 03 Apr 2009 - 05 Apr 2012
127 E Queen Street, Hastings Physical & registered 01 Jun 2007 - 03 Apr 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Atkinson, Penelope
Individual
Havelock North
Havelock North
4130
01 Jun 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Atkinson, Kevin Henry
Individual
Havelock North
Havelock North
4130
01 Jun 2007 - current
Location
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