General information
Penard Retail Limited
Type: NZ Limited Company (Ltd)9429041166796
New Zealand Business Number
5087762
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425310 - Jewellery Retailing - Except Direct Selling
Industry classification codes with description
Penard Retail Limited (issued an NZ business identifier of 9429041166796) was launched on 02 Apr 2014. 5 addresess are currently in use by the company: 64 Hastings Street, Napier South, Napier, 4110 (type: office, postal). 263 Onehunga Road, Rd 2, Napier had been their registered address, up to 04 Apr 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Nelson, Penelope Marie (a director) located at Bluff Hill, Napier postcode 4110. "Jewellery retailing - except direct selling" (business classification G425310) is the category the ABS issued to Penard Retail Limited. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Hastings Street, Napier South, Napier, 4110 | Office | unknown |
| 64 Hastings Street, Napier South, Napier, 4110 | Physical & service | 05 Apr 2016 |
| 64 Hastings Street, Napier South, Napier, 4110 | Registered | 04 Apr 2017 |
| 64 Hastings Street, Napier South, Napier, 4110 | Postal & delivery | 21 Mar 2020 |
Contact info
64 27 7334607
Phone
64 6 8353053
Phone (Phone)
indulge@beijaflor.co.nz
Email (Customer enquiries)
admin@beijaflor.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.beijaflor.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Marie Nelson
Bluff Hill, Napier, 4110
Address used since 13 Feb 2018
Greenmeadows, Napier, 4112
Address used since 27 Mar 2017 |
Director | 02 Apr 2014 - current |
|
Gerard Noel Shortall
Bluff Hill, Napier, 4110
Address used since 13 Feb 2018
Greenmeadows, Napier, 4112
Address used since 27 Mar 2017 |
Director | 02 Apr 2014 - 09 Sep 2021 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 64 Hastings Street , Napier South , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 263 Onehunga Road, Rd 2, Napier, 4182 | Registered | 17 Mar 2015 - 04 Apr 2017 |
| 30 Grange Road, Mount Eden, Auckland, 1024 | Physical | 02 Apr 2014 - 05 Apr 2016 |
| 30 Grange Road, Mount Eden, Auckland, 1024 | Registered | 02 Apr 2014 - 17 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Penelope Marie Director |
Bluff Hill Napier 4110 |
02 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortall, Gerard Noel Individual |
Bluff Hill Napier 4110 |
02 Apr 2014 - 13 Sep 2021 |
Location
Companies nearby
 |
The Hawke's Bay Branch Of The Anthroposophical Society In New Zealand 27 Tennyson Street |
|
Prometheus Foundation 27 Tennyson Street |
|
Max Mobiles Limited 54 Emerson Street |
|
Bantray Investments Limited 6 Herschell Street |
|
Hawke's Bay Museums Foundation Charitable Trust 1 Tennyson Street |
|
Triplefin Consulting Limited Level 1 Bowman Building |
Similar companies
|
Moys Brothers Jewellers Limited 202 Marine Parade |
|
R.j. & T.a. Molyneux Limited Suite 19, Suncourt Plaza |
|
Adorn Jewellers Limited 330 Broadway Avenue |
|
Pearlmy Company Limited 8 Silkwood Place |
|
Link Wholesale 2009 Limited 85 Twelfth Avenue |
|
Rotorua Jewellers Limited 181 Devonport Road |