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General information

Penieli Investments Limited

Type: NZ Limited Company (Ltd)
9429035948070
New Zealand Business Number
1321164
Company Number
Registered
Company Status

Penieli Investments Limited (NZBN 9429035948070) was started on 03 Jun 2003. 2 addresses are in use by the company: 236, Middleton Road, Glenside, 6037 (type: registered, physical). 1St Floor, 11-13 Broderick Road, Johnsonville had been their registered address, up until 30 Mar 2022. Penieli Investments Limited used other names, namely: Global Money Transfers Limited from 03 Jun 2003 to 14 Mar 2007. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Timaloa, Winston Uinifareti (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Timaloa, Yvonne Selepa (an individual) - located at Mount Albert, Auckland. Our data was last updated on 10 Jun 2025.

Current address Type Used since
236, Middleton Road, Glenside, 6037 Registered & physical & service 30 Mar 2022
Last updated:
Directors
Name and Address Role Period
Yvonne Selepa Timaloa
Mount Albert, Auckland, 1025
Address used since 29 Apr 2011
Director 03 Jun 2003 - current
Winston Uinifareti Timaloa
Mount Albert, Auckland, 1025
Address used since 29 Apr 2011
Director 03 Jun 2003 - current
Kenneth Aiolupotea
Papatoetoe, Auckland,
Address used since 03 Jun 2003
Director 03 Jun 2003 - 01 Apr 2005
Addresses
Previous address Type Period
1st Floor, 11-13 Broderick Road, Johnsonville, 6037 Registered & physical 03 May 2019 - 30 Mar 2022
60-64 Upper Queen Street, Newton, Auckland, 1150 Registered & physical 13 Jun 2017 - 03 May 2019
60-64 Queen Street, Newton, Auckland, 1150 Physical 23 Apr 2014 - 13 Jun 2017
60-64 Queen Street, Newton, Auckland, 1150 Registered 24 May 2013 - 13 Jun 2017
Level 2, Merial Building, Putney Way, Manukau, 2241 Physical 04 May 2012 - 23 Apr 2014
Level 2, Merial Building, Putney Way, Manukau, 2241 Registered 04 May 2012 - 24 May 2013
3a Cameron Street, Onehunga, Auckland Physical & registered 03 Jun 2003 - 04 May 2012
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Timaloa, Winston Uinifareti
Individual 		Mount Albert
Auckland
1025 		03 Jun 2003 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Timaloa, Yvonne Selepa
Individual 		Mount Albert
Auckland
1025 		03 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Aiolupotea, Kenneth
Individual 		Papatoetoe
Auckland
 03 Jun 2003 - 13 Jul 2005
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