General information

Penny Homes (auckland) Limited

Type: NZ Limited Company (Ltd)
9429041780893
New Zealand Business Number
5716239
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Penny Homes (Auckland) Limited (issued an NZBN of 9429041780893) was incorporated on 29 May 2015. 2 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, up to 01 Oct 2021. Penny Homes (Auckland) Limited used more aliases, namely: Penny Homes Auckland Limited from 28 May 2015 to 29 May 2015. 7143 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 4900 shares (68.6 per cent of shares), namely:
Ruapehu Trustees Limited (an entity) located at Taupo postcode 3330. In the second group, a total of 2 shareholders hold 30 per cent of all shares (2143 shares); it includes
Cornwall Trustees 7 Limited (an entity) - located at Newmarket, Auckland,
Francis, Duane David (an individual) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allocation (50 shares, 0.7%) belongs to 1 entity, namely:
Strode-Penny, William John, located at Remuera, Auckland (a director). "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Penny Homes (Auckland) Limited. Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical & service 01 Oct 2021
Directors
Name and Address Role Period
William John Strode-penny
Remuera, Auckland, 1050
Address used since 04 Sep 2015
Director 29 May 2015 - current
Kellie Anne Strode-penny
Remuera, Auckland, 1050
Address used since 04 Sep 2015
Director 29 May 2015 - current
Duane David Francis
St Heliers, Auckland, 1071
Address used since 09 Feb 2022
St Heliers, Auckland, 1071
Address used since 23 Sep 2021
St Heliers, Auckland, 1071
Address used since 05 Aug 2015
Director 05 Aug 2015 - current
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical 29 May 2015 - 01 Oct 2021
Financial Data
Financial info
7143
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
Shareholder Name Address Period
Ruapehu Trustees Limited
Shareholder NZBN: 9429034725542
Entity (NZ Limited Company)
Taupo
3330
29 May 2015 - current
Shares Allocation #2 Number of Shares: 2143
Shareholder Name Address Period
Cornwall Trustees 7 Limited
Shareholder NZBN: 9429034788882
Entity (NZ Limited Company)
Newmarket
Auckland
1023
26 Aug 2015 - current
Francis, Duane David
Individual
St Heliers
Auckland
1071
26 Aug 2015 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Strode-penny, William John
Director
Remuera
Auckland
1050
29 May 2015 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Strode-penny, Kellie Anne
Director
Remuera
Auckland
1050
29 May 2015 - current
Location
Companies nearby
Flysafe Limited
109 Tuwharetoa Street
Burca Limited
109 Tuwharetoa Street
Ecureuil Investments Limited
109 Tuwharetoa Street
Taupo Digger Hire Limited
109 Tuwharetoa Street
Tailwagger Tourism Limited
109 Tuwharetoa Street
Mclaren Pastoral Limited
109 Tuwharetoa Street
Similar companies
Djm Building Limited
109 Tuwharetoa Street
The Craftsmen Limited
106 Horomatangi Street
Vec Industries Limited
38 Heuheu Street
Build Taupo Limited
77 Titiraupenga Street
Xtreme Builders Limited
77 Titiraupenga Street
Haimes Building Limited
77 Titiraupenga Street