General information
Pendleton Investments Limited
Type: NZ Limited Company (Ltd)9429032068733
New Zealand Business Number
2295419
Company Number
Registered
Company Status
Pendleton Investments Limited (issued an NZ business number of 9429032068733) was registered on 10 Aug 2009. 2 addresses are in use by the company: 15 Vogel Place, Te Aroha, Te Aroha, 3320 (type: registered, physical). Level 18, Asb Bank Centre, 135 Albert Street had been their physical address, up until 10 Sep 2014. 100 shares are allotted 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:
Yang, Yihong (a director) located at Mission Bay, Auckland postcode 1071. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Vogel Place, Te Aroha, Te Aroha, 3320 | Registered & physical & service | 10 Sep 2014 |
Contact info
raymondc@rcmc.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Pendleton
83 New Phetchaburi Road, Bangkapi, Bangkok, 10310
Address used since 17 Apr 2023 |
Director | 17 Apr 2023 - current |
|
Howard Marshall Pendleton
Te Aroha, Te Aroha, 3320
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - 17 Apr 2023 |
|
Yihong Yang
Mission Bay, Auckland, 1071
Address used since 16 Jan 2023
18-10 O'leeoon, Singapore, 267952
Address used since 17 Aug 2016
Blockhouse Bay, Auckland, 0600
Address used since 10 Aug 2009 |
Director | 10 Aug 2009 - 01 Oct 2010 |
Addresses
Principal place of activity
| 15 Vogel Place , Te Aroha , Te Aroha , 3320 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Asb Bank Centre, 135 Albert Street | Physical & registered | 12 Mar 2014 - 10 Sep 2014 |
| 7 San Luis Place, Howick, Auckland | Physical & registered | 10 Aug 2009 - 12 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Yihong Director |
Mission Bay Auckland 1071 |
02 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendleton, Anthony Individual |
Mission Bay Auckland 1071 |
10 Aug 2009 - 02 Sep 2014 |
|
Yang, Yihong Individual |
Blockhouse Bay Auckland |
10 Aug 2009 - 06 Oct 2010 |
Location
Companies nearby
 |
Brays Caravan Restorations Limited 154a Stanley Avenue |
|
Jason Stewart Bray And Ngaio Anne Bray Limited 154a Stanley Avenue |
|
Te Aroha Indoor Basketball Association Incorporated 33 Vogel Place |
|
Vl Group Limited 132 Stanley Avenue |
|
Te Aroha Amateur Athletic Cycling And Harrier Club Incorporated 35 Vogel Place |
|
New Zealand Moral Learning Association Incorporated 128 Stanley Avenue |