General information

Penny Sports (1996) Limited

Type: NZ Limited Company (Ltd)
9429038251023
New Zealand Business Number
823841
Company Number
Registered
Company Status

Penny Sports (1996) Limited (issued an NZ business number of 9429038251023) was registered on 23 Aug 1996. 2 addresses are in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). 4 Hazeldean Road, Addington, Christchurch had been their physical address, until 01 Apr 2019. Penny Sports (1996) Limited used other aliases, namely: Penny Sports Limited from 23 Aug 1996 to 19 Aug 2005. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Calder, Helen Mary (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Calder, Barry James (an individual) - located at Merivale, Christchurch. The Businesscheck data was updated on 23 Apr 2024.

Current address Type Used since
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical & service 01 Apr 2019
Directors
Name and Address Role Period
Barry James Calder
Merivale, Christchurch, 8014
Address used since 27 Nov 2015
Director 23 Aug 1996 - current
Helen Mary Calder
Merivale, Christchurch, 8014
Address used since 27 Nov 2015
Director 23 Aug 1996 - current
Gary Charles Nightingale
Christchurch,
Address used since 23 Aug 1996
Director 23 Aug 1996 - 23 Aug 1996
Addresses
Previous address Type Period
4 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 10 Oct 2017 - 01 Apr 2019
Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 Physical & registered 05 Dec 2011 - 10 Oct 2017
Urs House, Level 2, 287 Durham Street, Christchurch 8013 Physical & registered 08 Jun 2010 - 05 Dec 2011
C/- Miller Gale & Winter, Level 6 Landsborough House, 298 Durham Street, Christchurch Registered 11 Apr 2000 - 08 Jun 2010
C/- Miller Gale & Winter, Level 6 Landsborough House, 298 Durham Street, Christchurch Registered 27 Nov 1997 - 11 Apr 2000
C/- Miller Gale & Winter, Level 6 Landsborough House, 298 Durham Street, Christchurch Physical 26 Aug 1996 - 26 Aug 1996
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Calder, Helen Mary
Individual
Merivale
Christchurch
8014
23 Aug 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Calder, Barry James
Individual
Merivale
Christchurch
8014
23 Aug 1996 - current
Location
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