General information

Keith Penny & Associates Limited

Type: NZ Limited Company (Ltd)
9429031645102
New Zealand Business Number
2416888
Company Number
Registered
Company Status

Keith Penny & Associates Limited (issued an NZ business number of 9429031645102) was registered on 18 Mar 2010. 1 address is in use by the company: Level 14, Pwc Tower 188 Quay Street, Auckland, 1010 (type: physical, service). 22 Mana Lane, Pinehill, Auckland had been their registered address, up to 29 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Gu Penny, Shuyuan (an individual) located at Pinehill, North Shore City 0632. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Penny, Keith William (an individual) - located at Pinehill, North Shore City 0632. Our information was updated on 30 Apr 2024.

Current address Type Used since
Level 14, Pwc Tower 188 Quay Street, Auckland, 1010 Physical & service 12 Mar 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Keith William Penny
Pinehill, North Shore City 0632, 0632
Address used since 01 Apr 2016
Director 18 Mar 2010 - current
Shuyuan Gu Penny
Pinehill, North Shore City 0632, 0632
Address used since 01 Apr 2016
Director 18 Mar 2010 - current
Addresses
Previous address Type Period
22 Mana Lane, Pinehill, Auckland, 0632 Registered 29 Mar 2022 - 29 Mar 2022
Level 14, Pwc Tower 188 Quay Street, Auckland, 1010 Registered 12 Mar 2013 - 29 Mar 2022
188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 11 Mar 2013 - 12 Mar 2013
C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland 1010 Physical & registered 18 Mar 2010 - 11 Mar 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Gu Penny, Shuyuan
Individual
Pinehill
North Shore City 0632
18 Mar 2010 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Penny, Keith William
Individual
Pinehill
North Shore City 0632
18 Mar 2010 - current
Location
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