General information
Penmaen Limited
Type: NZ Limited Company (Ltd)9429035534303
New Zealand Business Number
1483833
Company Number
Registered
Company Status
Penmaen Limited (New Zealand Business Number 9429035534303) was started on 12 Mar 2004. 2 addresses are currently in use by the company: 30 Rathbone Street, Whangarei, 0110 (type: registered, physical). 23 Rathbone Street, Whangarei had been their physical address, until 12 Nov 2020. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Yoyo Nominees Limited (an entity) located at Whangarei, Whangarei postcode 0110. Businesscheck's database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Rathbone Street, Whangarei, 0110 | Registered & physical & service | 12 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Walter Mick George Yovich
262 Fairway Drive, Kamo, Whangarei, 0112
Address used since 12 Dec 2018
Kensington, Whangarei, 0112
Address used since 01 Oct 2011 |
Director | 12 Mar 2004 - current |
| John N. | Director | 12 Mar 2004 - current |
|
Mark John Pevats
Rd 4, Whangarei, 0174
Address used since 15 Mar 2016 |
Director | 12 Mar 2004 - current |
| Laura N. | Director | 18 May 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Rathbone Street, Whangarei | Physical & registered | 12 Mar 2004 - 12 Nov 2020 |
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
12 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yoyo Nominees Limited Shareholder NZBN: 9429038586965 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
12 Mar 2004 - current |
Location
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