General information
Penmarric Holdings Limited
Type: NZ Limited Company (Ltd)9429038848568
New Zealand Business Number
588272
Company Number
Registered
Company Status
Penmarric Holdings Limited (issued an NZ business identifier of 9429038848568) was started on 09 Jul 1993. 4 addresses are currently in use by the company: 180 Eleventh Avenue, Tauranga, 3110 (type: registered, service). 125 Willow Street, Tauranga had been their registered address, up to 05 Mar 2004. 999 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 999 shares (100% of shares), namely:
Honeybone, Diana Elizabeth (an individual) located at Rd 4, Tauranga postcode 3174. The Businesscheck data was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 86 Ninth Avenue, Tauranga, 3110 | Physical & registered & service | 05 Mar 2004 |
| 180 Eleventh Avenue, Tauranga, 3110 | Registered & service | 09 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diana Elizabeth Honeybone
Rd 4, Tauranga, 3174
Address used since 28 Feb 2013 |
Director | 09 Jul 1993 - current |
|
Bruce Warren Honeybone
Plummers Point, R D 2, Tauranga,
Address used since 09 Jul 1993 |
Director | 09 Jul 1993 - 01 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 125 Willow Street, Tauranga | Registered | 21 Feb 2002 - 05 Mar 2004 |
| 125 Willow Street, Tauranga | Physical | 20 Feb 2002 - 05 Mar 2004 |
| Suite 7, Strata Views, 30 Willow Street, Tauranga | Physical | 01 Jul 1997 - 20 Feb 2002 |
| Suite 7, Strata Views, 20 Willow Street, Tauranga | Registered | 01 Jul 1997 - 21 Feb 2002 |
Financial Data
Financial info
999
Total number of Shares
February
Annual return filing month
18 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeybone, Diana Elizabeth Individual |
Rd 4 Tauranga 3174 |
09 Jul 1993 - current |
Location
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