General information
Penates Investments Limited
Type: NZ Limited Company (Ltd)9429034795880
New Zealand Business Number
1628410
Company Number
Registered
Company Status
Penates Investments Limited (NZBN 9429034795880) was started on 29 Apr 2005. 2 addresses are in use by the company: 30 Rathbone Street, Whangarei, 0110 (type: registered, service). 201 Pakuranga Road, Auckland had been their service address, up until 21 Sep 2023. 600 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 600 shares (100 per cent of shares), namely:
Reddy, Taryn Leah (an individual) located at Clayfield postcode 4011,
Reddy, Wendoline (an individual) located at Epsom, Auckland,
Yovich, Walter Mick George (an individual) located at Kamo, Whangarei postcode 0112. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 201 Pakuranga Road, Auckland, 2140 | Physical | 02 Feb 2021 |
| 30 Rathbone Street, Whangarei, 0110 | Registered & service | 21 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendoline Reddy
Epsom, Auckland, 1023
Address used since 01 Aug 2005 |
Director | 29 Apr 2005 - current |
|
Desmond Jesse Reddy
Epsom, Auckland, 1023
Address used since 12 Oct 2023
Epsom, Auckland, 1023
Address used since 01 Aug 2005 |
Director | 29 Apr 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 201 Pakuranga Road, Auckland, 2140 | Service & registered | 02 Feb 2021 - 21 Sep 2023 |
| 201 Pakuranga Road, Auckland, 2140 | Physical & registered | 07 Mar 2011 - 02 Feb 2021 |
| C/-yovich Hayward Pevats Johnston Ltd, 23 Rathbone Street, Whangarei | Physical & registered | 29 Apr 2005 - 07 Mar 2011 |
Financial Data
Financial info
600
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Reddy, Taryn Leah Individual |
Clayfield 4011 |
11 Mar 2024 - current |
|
Reddy, Wendoline Individual |
Epsom Auckland |
29 Apr 2005 - current |
|
Yovich, Walter Mick George Individual |
Kamo Whangarei 0112 |
29 Apr 2005 - current |
|
Reddy, Desmond Jesse Individual |
Epsom Auckland |
29 Apr 2005 - current |
Location
Companies nearby
 |
Marble Holdings Limited 201 Pakuranga Road |
|
Translation Logistics & Consultancy Limited 201 Pakuranga Road |
|
Nye Accountants Limited 201 Pakuranga Road |
|
Nye & Associates Limited 201 Pakuranga Road |
|
Angel Assist Service Limited 201 Pakuranga Road |
|
Grande Meadow Developments Limited 199 Pakuranga Road |