General information

Mullet Point Limited

Type: NZ Limited Company (Ltd)
9429042492795
New Zealand Business Number
6071481
Company Number
Registered
Company Status

Mullet Point Limited (issued a business number of 9429042492795) was started on 02 Aug 2016. 4 addresses are in use by the company: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, service). 39 Castor Bay Road, Castor Bay, Auckland had been their physical address, up to 06 Jun 2017. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Penberthy, Danielle (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Penberthy, John Robert (a director) - located at Castor Bay, Auckland. Businesscheck's information was last updated on 19 Sep 2023.

Current address Type Used since
157 Plummers Point Road, Tauranga, 3172 Registered & physical & service 06 Jun 2017
208 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 31 May 2023
Flat 2, 63 Castor Bay Road, Castor Bay, Auckland, 0620 Service 31 May 2023
Contact info
64 21 404567
Phone (Phone)
john@penberthy.co.nz
Email
Directors
Name and Address Role Period
Danielle Penberthy
Castor Bay, Auckland, 0620
Address used since 26 May 2017
Director 02 Aug 2016 - current
John Robert Penberthy
Castor Bay, Auckland, 0620
Address used since 26 May 2017
Castor Bay, Auckland, 0620
Address used since 02 Aug 2016
Director 02 Aug 2016 - current
Danielle Diedericks
Castor Bay, Auckland, 0620
Address used since 02 Aug 2016
Castor Bay, Auckland, 0620
Address used since 26 May 2017
Director 02 Aug 2016 - current
Addresses
Previous address Type Period
39 Castor Bay Road, Castor Bay, Auckland, 0620 Physical & registered 02 Aug 2016 - 06 Jun 2017
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
28 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Penberthy, Danielle
Individual
Castor Bay
Auckland
0620
12 Nov 2020 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Penberthy, John Robert
Director
Castor Bay
Auckland
0620
02 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Diedericks, Danielle
Director
Castor Bay
Auckland
0620
02 Aug 2016 - 12 Nov 2020
Location
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