Penieli Investments Limited (NZBN 9429035948070) was started on 03 Jun 2003. 2 addresses are in use by the company: 236, Middleton Road, Glenside, 6037 (type: registered, physical). 1St Floor, 11-13 Broderick Road, Johnsonville had been their registered address, up until 30 Mar 2022. Penieli Investments Limited used other names, namely: Global Money Transfers Limited from 03 Jun 2003 to 14 Mar 2007. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Timaloa, Winston Uinifareti (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Timaloa, Yvonne Selepa (an individual) - located at Mount Albert, Auckland. Our data was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
236, Middleton Road, Glenside, 6037 | Registered & physical & service | 30 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Yvonne Selepa Timaloa
Mount Albert, Auckland, 1025
Address used since 29 Apr 2011 |
Director | 03 Jun 2003 - current |
Winston Uinifareti Timaloa
Mount Albert, Auckland, 1025
Address used since 29 Apr 2011 |
Director | 03 Jun 2003 - current |
Kenneth Aiolupotea
Papatoetoe, Auckland,
Address used since 03 Jun 2003 |
Director | 03 Jun 2003 - 01 Apr 2005 |
Previous address | Type | Period |
---|---|---|
1st Floor, 11-13 Broderick Road, Johnsonville, 6037 | Registered & physical | 03 May 2019 - 30 Mar 2022 |
60-64 Upper Queen Street, Newton, Auckland, 1150 | Registered & physical | 13 Jun 2017 - 03 May 2019 |
60-64 Queen Street, Newton, Auckland, 1150 | Physical | 23 Apr 2014 - 13 Jun 2017 |
60-64 Queen Street, Newton, Auckland, 1150 | Registered | 24 May 2013 - 13 Jun 2017 |
Level 2, Merial Building, Putney Way, Manukau, 2241 | Physical | 04 May 2012 - 23 Apr 2014 |
Level 2, Merial Building, Putney Way, Manukau, 2241 | Registered | 04 May 2012 - 24 May 2013 |
3a Cameron Street, Onehunga, Auckland | Physical & registered | 03 Jun 2003 - 04 May 2012 |
Shareholder Name | Address | Period |
---|---|---|
Timaloa, Winston Uinifareti Individual |
Mount Albert Auckland 1025 |
03 Jun 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Timaloa, Yvonne Selepa Individual |
Mount Albert Auckland 1025 |
03 Jun 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Aiolupotea, Kenneth Individual |
Papatoetoe Auckland |
03 Jun 2003 - 13 Jul 2005 |
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