General information
Penard Investments Limited
Type: NZ Limited Company (Ltd)9429032666311
New Zealand Business Number
2149447
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Penard Investments Limited (New Zealand Business Number 9429032666311) was started on 14 Jul 2008. 5 addresess are in use by the company: 11 Cobden Road, Bluff Hill, Napier, 4110 (type: registered, physical). 64 Hasting Street, Napier South, Napier had been their registered address, up until 22 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Shortall, Gerard Noel (an individual) located at Bluff Hill, Napier postcode 4110. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Penard Investments Limited. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Cobden Road, Bluff Hill, Napier, 4110 | Postal & office & delivery | 14 Sep 2021 |
| 11 Cobden Road, Bluff Hill, Napier, 4110 | Registered & physical & service | 22 Sep 2021 |
Contact info
64 277 334607
Phone (Phone)
penny.nelson1@gmail.com
Email
gerard@gia.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Noel Shortall
Rd 2, Napier, 4182
Address used since 21 Jan 2015
Bluff Hill, Napier, 4110
Address used since 10 Feb 2018
Greenmeadows, Napier, 4112
Address used since 08 Aug 2017 |
Director | 14 Jul 2008 - current |
|
Penelope Marie Nelson
Rd 2, Napier, 4182
Address used since 21 Jan 2015
Bluff Hill, Napier, 4110
Address used since 10 Feb 2018
Greenmeadows, Napier, 4112
Address used since 08 Aug 2017 |
Director | 14 Jul 2008 - 14 Sep 2021 |
Addresses
Principal place of activity
| 11 Cobden Road , Bluff Hill , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 64 Hasting Street, Napier South, Napier, 4110 | Registered | 21 Sep 2021 - 22 Sep 2021 |
| 64 Hasting Street, Bluff Hill, Napier, 4110 | Registered | 31 Jul 2020 - 21 Sep 2021 |
| 64 Hasting Street, Bluff Hill, Napier, 4110 | Physical | 31 Jul 2020 - 22 Sep 2021 |
| 11 Cobden Road, Bluff Hill, Napier, 4110 | Physical & registered | 11 Jul 2018 - 31 Jul 2020 |
| 123 Wharerangi Road, Greenmeadows, Napier, 4112 | Registered & physical | 16 Aug 2017 - 11 Jul 2018 |
| 263 Onehunga Road, Bayview, Rd2, Napier, 4182 | Registered | 20 Jul 2015 - 16 Aug 2017 |
| 263 Onehunga Road, Bayview, Rd2, Napier, 4182 | Physical | 13 Jul 2015 - 16 Aug 2017 |
| 30 Grange Road, Mt Eden, Auckland 1024, New Zealand | Registered | 07 Jul 2009 - 07 Jul 2009 |
| 30 Grange Road, Mt Eden, Auckland 1024 | Physical | 07 Jul 2009 - 07 Jul 2009 |
| 11 Macky Avenue, Devonport, Auckland, New Zealand | Registered & physical | 14 Jul 2008 - 07 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortall, Gerard Noel Individual |
Bluff Hill Napier 4110 |
14 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Penelope Marie Individual |
Bluff Hill Napier 4110 |
14 Jul 2008 - 13 Sep 2021 |
Location
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