General information
Penny Holden Limited
Type: NZ Limited Company (Ltd)9429033777818
New Zealand Business Number
1881196
Company Number
Registered
Company Status
Penny Holden Limited (issued a business number of 9429033777818) was incorporated on 12 Dec 2006. 2 addresses are in use by the company: 37 Newhaven Terrace, Mairangi Bay, Auckland, 0630 (type: physical, registered). 16 Lismore Way, Albany, North Shore 0632 had been their physical address, up until 24 Jun 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Holden, Penelope Ann (a director) located at Mairangi Bay, Auckland postcode 0630. The Businesscheck information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 37 Newhaven Terrace, Mairangi Bay, Auckland, 0630 | Physical & registered & service | 24 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Ann Holden
Mairangi Bay, North Shore City, 0630
Address used since 21 Jun 2010 |
Director | 12 Dec 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Lismore Way, Albany, North Shore 0632 | Physical | 12 Dec 2006 - 24 Jun 2014 |
| 16 Lismore Way, Albany, North Shore 0751 | Registered | 12 Dec 2006 - 24 Jun 2014 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Penelope Ann Director |
Mairangi Bay Auckland 0630 |
22 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Penelope Anne Individual |
Mairangi Bay North Shore 0630 |
12 Dec 2006 - 22 Jun 2017 |
Location
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