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General information

Pen Investments Limited

Type: NZ Limited Company (Ltd)
9429034228777
New Zealand Business Number
1790808
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Pen Investments Limited (issued an NZBN of 9429034228777) was registered on 20 Mar 2006. 3 addresses are in use by the company: Po Box 40002, Glenfield, Auckland, 0747 (type: postal, registered). Level 2, 10 College Hill, Freemans Bay, Auckland had been their registered address, up to 11 Aug 2016. Pen Investments Limited used more names, namely: Nz Auction Investment Limited from 20 Mar 2006 to 08 Jan 2007. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 100 shares (100% of shares), namely:
Moses, Juliet Anna (an individual) located at Address Withheld By Registrar, Address Withheld By Registrar postcode 9999,
Pendergrast, Graeme Ross (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Moses, Juliet Anna (an individual) located at Westmere, Auckland postcode 1022. Businesscheck's data was updated on 11 Apr 2024.

Current address Type Used since
Level 3, Glenfield Mall, Cnr Glenfield Road & Downing St, Auckland, 0629 Physical & registered & service 11 Aug 2016
Po Box 40002, Glenfield, Auckland, 0747 Postal 25 Feb 2020
Last updated:
Contact info
64 09 9789712
Phone (Phone)
admin@ladstone.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graeme Ross Pendergrast
Saint Marys Bay, Auckland, 1011
Address used since 16 Feb 2010
Director 20 Mar 2006 - current
Dallas Olive Pendergrast
Saint Marys Bay, Auckland, 1011
Address used since 16 Feb 2010
Director 20 Mar 2006 - current
Addresses
Principal place of activity
Level 3, Glenfield Mall , Cnr Glenfield Road & Downing St , Auckland , 0629
Previous address Type Period
Level 2, 10 College Hill, Freemans Bay, Auckland, 1001 Registered & physical 28 Jul 2008 - 11 Aug 2016
Level 10, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Registered & physical 20 Mar 2006 - 28 Jul 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Moses, Juliet Anna
Individual 		Address Withheld By Registrar
Address Withheld By Registrar
9999 		24 Jun 2020 - current
Pendergrast, Graeme Ross
Individual 		Saint Marys Bay
Auckland
1011 		20 Mar 2006 - current
Moses, Juliet Anna
Individual 		Westmere
Auckland
1022 		24 Jun 2020 - current
Pendergrast, Dallas Olive
Individual 		Saint Marys Bay
Auckland
1011 		20 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Lovett, Raewyn Jeanette
Individual 		Milford
Auckland
0620 		20 Mar 2006 - 24 Jun 2020
Location
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