General information
Penholas Limited
Type: NZ Limited Company (Ltd)9429034325391
New Zealand Business Number
1763005
Company Number
Registered
Company Status
Penholas Limited (New Zealand Business Number 9429034325391) was incorporated on 07 Feb 2006. 3 addresses are in use by the company: 1408/8 Hereford Street, Freemans Bay, Auckland, 1011 (type: physical, service). 608/28 College Hill, Freemans Bay, Auckland had been their registered address, up until 13 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lockwood, Lynley Shirley (an individual) located at Freemans Bay, Auckland postcode 1011. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 91151, Victoria Street West, Auckland, 1142 | Postal | 04 Jul 2020 |
| 1408/8 Hereford Street, Freemans Bay, Auckland, 1011 | Physical & service & registered | 13 Jul 2020 |
Contact info
64 27 2715859
Phone (Phone)
lyn@hallmark-realestate.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynley Shirley Lockwood
Freemans Bay, Auckland, 1011
Address used since 04 Jul 2020
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2011 |
Director | 07 Feb 2006 - current |
Addresses
Principal place of activity
| Unit 1408, 8 Hereford Street , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 608/28 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 01 Aug 2011 - 13 Jul 2020 |
| 6b Shelly Beach Road, Herne Bay, Auckland | Physical & registered | 07 Feb 2006 - 01 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockwood, Lynley Shirley Individual |
Freemans Bay Auckland 1011 |
07 Feb 2006 - current |
Location
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