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General information

Five Penneys Limited

Type: NZ Limited Company (Ltd)
9429035997436
New Zealand Business Number
1300992
Company Number
Registered
Company Status

Five Penneys Limited (issued an NZ business identifier of 9429035997436) was launched on 12 May 2003. 2 addresses are currently in use by the company: 116E Cavendish Drive, Manukau, Auckland, 2104 (type: physical, registered). 53 Cavendish Drive, Manukau, Auckland had been their registered address, up until 12 Feb 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Penney, Leanne Joy (an individual) located at Weymouth, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Penney, Ricky John (an individual) - located at Weymouth, Auckland. Our data was last updated on 25 May 2025.

Current address Type Used since
116e Cavendish Drive, Manukau, Auckland, 2104 Physical & registered & service 12 Feb 2015
Last updated:
Directors
Name and Address Role Period
Leanne Joy Penney
Weymouth, Auckland, 2103
Address used since 12 May 2003
Director 12 May 2003 - current
Ricky John Penney
Weymouth, Auckland, 2103
Address used since 12 May 2003
Director 12 May 2003 - current
Addresses
Previous address Type Period
53 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 07 Mar 2012 - 12 Feb 2015
3/53 Cavendish Drive, Manukau, Auckland, 2104 Physical & registered 09 Mar 2011 - 07 Mar 2012
Business Like Nz Limited, 38c Cavendish Drive, Manukau 2241 Registered & physical 03 Mar 2010 - 09 Mar 2011
Business Like Limited, 38c Cavendish Drive, Manukau City Registered & physical 19 Mar 2008 - 03 Mar 2010
38c Cavendish Drive, Manukau, Auckland Registered & physical 18 Apr 2006 - 19 Mar 2008
C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical & registered 12 Feb 2004 - 18 Apr 2006
Suite 2, Ground Floor, 12 Seddon Street, Pukekohe Registered & physical 12 May 2003 - 12 Feb 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Penney, Leanne Joy
Individual 		Weymouth
Auckland
 12 May 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Penney, Ricky John
Individual 		Weymouth
Auckland
 12 May 2003 - current
Location
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