General information

Penny Potter Limited

Type: NZ Limited Company (Ltd)
9429031140508
New Zealand Business Number
3353539
Company Number
Registered
Company Status

Penny Potter Limited (issued an NZ business identifier of 9429031140508) was registered on 12 Apr 2011. 1 address is in use by the company: Anz Bank Building, Level One, Porter Drive, Havelock North, 4157 (type: registered, physical). Anz Bank Building, Porter Drive, Havelock North had been their registered address, until 03 Jan 2014. Penny Potter Limited used more names, namely: Bay Espresso Market Street Limited from 08 Apr 2011 to 20 Nov 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Simon Scannell (an individual) located at Havelock North, Havelock North postcode 4130,
Jonelle Jarvis (a director) located at Havelock North postcode 4130,
Christopher Jarvis (a director) located at Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Christopher Jarvis (a director) - located at Havelock North. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Jonelle Jarvis, located at Havelock North (a director). The Businesscheck data was updated on 15 Mar 2021.

Current address Type Used since
Anz Bank Building, Level One, Porter Drive, Havelock North, 4157 Registered & physical 03 Jan 2014
Directors
Name and Address Role Period
Jonelle Penny Jarvis
Havelock North, Hastings, 4130
Address used since 01 Aug 2019
Rd 5, Hastings, 4175
Address used since 12 Apr 2011
Director 12 Apr 2011 - current
Christopher John Jarvis
Havelock North, Hastings, 4130
Address used since 01 Aug 2019
Rd 5, Hastings, 4175
Address used since 12 Apr 2011
Director 12 Apr 2011 - current
Addresses
Previous address Type Period
Anz Bank Building, Porter Drive, Havelock North, 4130 Registered & physical 27 Sep 2013 - 03 Jan 2014
National Bank Building, Porter Drive, Havelock North, 4130 Registered & physical 12 Apr 2011 - 27 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Simon John Scannell
Individual
Havelock North
Havelock North
4130
12 Apr 2011 - current
Jonelle Penny Jarvis
Director
Havelock North
4130
12 Apr 2011 - current
Christopher John Jarvis
Director
Havelock North
4130
12 Apr 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Christopher John Jarvis
Director
Havelock North
4130
12 Apr 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jonelle Penny Jarvis
Director
Havelock North
4130
12 Apr 2011 - current
Location
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