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Penley Investments Limited

Type: NZ Limited Company (Ltd)
9429036631971
NZBN
1187251
Company Number
Registered
Company Status
Current address
12 Ribble Street
Island Bay
Wellington 6023
New Zealand
Registered & physical & service address used since 22 Nov 2013

Penley Investments Limited was incorporated on 21 Feb 2002 and issued an NZ business identifier of 9429036631971. The registered LTD company has been managed by 2 directors: Debbie Marie Bewley - an active director whose contract began on 21 Feb 2002,
Tracey Mary Penington - an inactive director whose contract began on 21 Feb 2002 and was terminated on 01 Apr 2003.
According to our data (last updated on 01 Apr 2024), the company filed 1 address: 12 Ribble Street, Island Bay, Wellington, 6023 (category: registered, physical).
Up to 22 Nov 2013, Penley Investments Limited had been using 263 Adelaide Road, Newtown, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bewley, Debbie Marie (an individual) located at Island Bay, Wellington postcode 6023.

Addresses

Previous addresses

Address: 263 Adelaide Road, Newtown, Wellington New Zealand

Registered address used from 07 Dec 2005 to 22 Nov 2013

Address: 25 Marewa Road, Hataitai, Wellington

Registered address used from 06 Dec 2004 to 07 Dec 2005

Address: 74/305 Evans Bay Parade, Wellington

Registered address used from 04 Dec 2003 to 06 Dec 2004

Address: Ns Bay Parade, Wellington

Registered address used from 04 Dec 2003 to 04 Dec 2003

Address: 307 Jackson Street, Petone New Zealand

Physical address used from 21 Feb 2002 to 22 Nov 2013

Address: 25 Marewa Road, Hataitai

Registered address used from 21 Feb 2002 to 04 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bewley, Debbie Marie Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Penington, Tracey Mary Island Bay
Wellington
6023
New Zealand
Individual Johnson, Joanna Dawn Newtown
Wellington

New Zealand
Individual Penington, Tracey Mary Hataitai
Directors

Debbie Marie Bewley - Director

Appointment date: 21 Feb 2002

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 14 Nov 2013


Tracey Mary Penington - Director (Inactive)

Appointment date: 21 Feb 2002

Termination date: 01 Apr 2003

Address: Hataitai,

Address used since 21 Feb 2002

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