General information
Penarth Investments Limited
Type: NZ Limited Company (Ltd)9429035029458
New Zealand Business Number
1587893
Company Number
Registered
Company Status
Penarth Investments Limited (New Zealand Business Number 9429035029458) was incorporated on 23 Dec 2004. 2 addresses are currently in use by the company: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: registered, physical). C/-Astute Services Ltd, 35 Limousin Place, Western Heights, Hamilton had been their physical address, until 22 Aug 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Spencer, Sharon (an individual) located at Pyes Pa, Tauranga postcode 3112. The Businesscheck data was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 73a Boundary Road, Claudelands, Hamilton, 3214 | Registered & physical & service | 22 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Spencer
Tauranga, 3112
Address used since 23 Nov 2015 |
Director | 23 Dec 2004 - current |
|
Clive Spencer
Tauranga,
Address used since 23 Dec 2004 |
Director | 23 Dec 2004 - 26 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-astute Services Ltd, 35 Limousin Place, Western Heights, Hamilton | Physical | 13 Jul 2009 - 22 Aug 2013 |
| C/-astuste Services Ltd, 35 Limousin Place, Western Heights, Hamilton | Registered | 13 Jul 2009 - 22 Aug 2013 |
| C/-lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland | Physical & registered | 18 Jan 2007 - 13 Jul 2009 |
| C/o Lowther & Associates Limited, Level 12 191 Queen Street, Auckland | Registered & physical | 01 Feb 2006 - 18 Jan 2007 |
| C/o-lowther & Associates Limited, Level 20, 191 Queen Street, Auckland | Registered & physical | 23 Dec 2004 - 01 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Sharon Individual |
Pyes Pa Tauranga 3112 |
23 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Clive Individual |
Tauranga |
23 Dec 2004 - 27 Jun 2010 |
Location
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|
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|
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