Penieli Investments Limited, a registered company, was launched on 03 Jun 2003. 9429035948070 is the NZBN it was issued. This company has been run by 3 directors: Yvonne Selepa Timaloa - an active director whose contract began on 03 Jun 2003,
Winston Uinifareti Timaloa - an active director whose contract began on 03 Jun 2003,
Kenneth Aiolupotea - an inactive director whose contract began on 03 Jun 2003 and was terminated on 01 Apr 2005.
Last updated on 05 May 2024, our data contains detailed information about 1 address: 236, Middleton Road, Glenside, 6037 (types include: registered, physical).
Penieli Investments Limited had been using 1St Floor, 11-13 Broderick Road, Johnsonville as their registered address up to 30 Mar 2022.
Previous names used by the company, as we established at BizDb, included: from 03 Jun 2003 to 14 Mar 2007 they were called Global Money Transfers Limited.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (50 per cent).
Previous addresses
Address: 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 New Zealand
Registered & physical address used from 03 May 2019 to 30 Mar 2022
Address: 60-64 Upper Queen Street, Newton, Auckland, 1150 New Zealand
Registered & physical address used from 13 Jun 2017 to 03 May 2019
Address: 60-64 Queen Street, Newton, Auckland, 1150 New Zealand
Physical address used from 23 Apr 2014 to 13 Jun 2017
Address: 60-64 Queen Street, Newton, Auckland, 1150 New Zealand
Registered address used from 24 May 2013 to 13 Jun 2017
Address: Level 2, Merial Building, Putney Way, Manukau, 2241 New Zealand
Physical address used from 04 May 2012 to 23 Apr 2014
Address: Level 2, Merial Building, Putney Way, Manukau, 2241 New Zealand
Registered address used from 04 May 2012 to 24 May 2013
Address: 3a Cameron Street, Onehunga, Auckland New Zealand
Physical & registered address used from 03 Jun 2003 to 04 May 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Timaloa, Winston Uinifareti |
Mount Albert Auckland 1025 New Zealand |
03 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Timaloa, Yvonne Selepa |
Mount Albert Auckland 1025 New Zealand |
03 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aiolupotea, Kenneth |
Papatoetoe Auckland |
03 Jun 2003 - 13 Jul 2005 |
Yvonne Selepa Timaloa - Director
Appointment date: 03 Jun 2003
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Apr 2011
Winston Uinifareti Timaloa - Director
Appointment date: 03 Jun 2003
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Apr 2011
Kenneth Aiolupotea - Director (Inactive)
Appointment date: 03 Jun 2003
Termination date: 01 Apr 2005
Address: Papatoetoe, Auckland,
Address used since 03 Jun 2003
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