S & K Penney Consulting Limited, a registered company, was registered on 29 Mar 2011. 9429031162890 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been run by 2 directors: Steven Edward Penney - an active director whose contract started on 29 Mar 2011,
Kay Marie Penney - an active director whose contract started on 06 May 2011.
Last updated on 18 Sep 2024, BizDb's data contains detailed information about 1 address: 24 Rame Road, Greenhithe, Auckland, 0632 (type: registered, physical).
S & K Penney Consulting Limited had been using 23 Te Wharau Drive, Greenhithe, Auckland as their registered address up to 21 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
24 Rame Road, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address: 23 Te Wharau Drive, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 11 Mar 2016 to 21 Apr 2021
Address: 31 Pohutukawa Road, Whenuapai, Auckland, 0618 New Zealand
Registered & physical address used from 16 Mar 2012 to 11 Mar 2016
Address: 68a Upper Harbour Drive, Greenhithe, North Shore City, 0632 New Zealand
Physical & registered address used from 29 Mar 2011 to 16 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Penney, Steven Edward |
Greenhithe Auckland 0632 New Zealand |
29 Mar 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Penney, Kay Marie |
Greenhithe Auckland 0632 New Zealand |
29 Mar 2011 - |
Steven Edward Penney - Director
Appointment date: 29 Mar 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 13 Apr 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Jan 2016
Kay Marie Penney - Director
Appointment date: 06 May 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 13 Apr 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Jan 2016
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