General information
Penrod Investments Limited
Type: NZ Limited Company (Ltd)9429032678604
New Zealand Business Number
2146497
Company Number
Registered
Company Status
Penrod Investments Limited (issued a business number of 9429032678604) was launched on 26 Jun 2008. 2 addresses are in use by the company: 511 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). 1 College Hill, Freemans Bay, Auckland had been their physical address, up until 18 Apr 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Baldwin, Craig William (a director) located at Freemans Bay, Auckland postcode 1011. Businesscheck's information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 18 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig William Baldwin
Freemans Bay, Auckland, 1011
Address used since 08 Jul 2019 |
Director | 26 Jun 2008 - current |
|
Craig Baldwin
Saint Marys Bay, Auckland, 1011
Address used since 01 May 2013
Freemans Bay, Auckland, 1011
Address used since 08 Jul 2019 |
Director | 26 Jun 2008 - current |
|
Kylie Youd
Meadowbank, Auckland, 1072
Address used since 31 Oct 2011 |
Director | 26 Jun 2008 - 01 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 29 Jul 2013 - 18 Apr 2016 |
| 21 Armadale Road, Remuera, Auckland, 1050 | Physical & registered | 08 Nov 2011 - 29 Jul 2013 |
| 22 Putnam Street, Northland, Wellington, 6012 | Physical & registered | 20 Oct 2010 - 08 Nov 2011 |
| L6, Creo House, 57-59 Courtenay Place, Wellington | Registered | 08 Jul 2009 - 20 Oct 2010 |
| L6 Creo House, 57-59 Courtenay Plac, Wellington | Physical | 08 Jul 2009 - 20 Oct 2010 |
| L3, 202 Ponsonby Road, Ponsonby, Auckland | Physical & registered | 26 Jun 2008 - 08 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Craig William Director |
Freemans Bay Auckland 1011 |
08 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Youd, Kylie Individual |
Meadowbank Auckland 1072 |
26 Jun 2008 - 01 Sep 2015 |
|
Baldwin, Craig Individual |
Freemans Bay Auckland 1011 |
26 Jun 2008 - 08 Jan 2021 |
Location
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