Pennbeek Holdings Limited
Type: NZ Limited Company (Ltd)Pennbeek Holdings Limited (issued a business number of 9429033742403) was registered on 24 Nov 2006. 4 addresses are currently in use by the company: 7 Mckenzie Street, Geraldine, Geraldine, 7930 (type: registered, service). 75 Hungerford Drive, Rolleston, Rolleston had been their registered address, up to 22 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75% of shares), namely:
Van Der Pennen, Neil (an individual) located at Halswell, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Van Der Pennen, Paulus (an individual) - located at Halswell, Christchurch. Businesscheck's database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Jim Hickey Way, Rolleston, Rolleston, 7614 | Registered & physical & service | 22 Jul 2022 |
| 7 Mckenzie Street, Geraldine, Geraldine, 7930 | Registered & service | 18 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Van Der Pennen
St Albans, Christchurch, 8013
Address used since 20 Nov 2015 |
Director | 24 Nov 2006 - current |
|
Paulus Van Der Pennen
Halswell, Christchurch, 8025
Address used since 09 Nov 2007 |
Director | 24 Nov 2006 - current |
| 49 Coleridge Street , Sydenham , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| 75 Hungerford Drive, Rolleston, Rolleston, 7615 | Registered & physical | 06 Sep 2021 - 22 Jul 2022 |
| 8 Witney Lane, Rd 4, Ashburton, 7774 | Registered & physical | 12 Feb 2020 - 06 Sep 2021 |
| 49 Coleridge Street, Sydenham, Christchurch, 8023 | Physical & registered | 12 Nov 2012 - 12 Feb 2020 |
| Canterbury Taxation Service Ltd, 49 Coleridge Street, Sydenham, Christchurch | Registered & physical | 08 Mar 2010 - 12 Nov 2012 |
| C/-canterbury Taxation Service Ltd, 410 Colombo Street, Sydenham, Christchurch | Registered & physical | 24 Nov 2006 - 08 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Pennen, Neil Individual |
Halswell Christchurch 8025 |
24 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Pennen, Paulus Individual |
Halswell Christchurch 8025 |
24 Nov 2006 - current |
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