Penny Homes (Auckland) Limited was launched on 29 May 2015 and issued a New Zealand Business Number of 9429041780893. This registered LTD company has been run by 3 directors: William John Strode-Penny - an active director whose contract began on 29 May 2015,
Kellie Anne Strode-Penny - an active director whose contract began on 29 May 2015,
Duane David Francis - an active director whose contract began on 05 Aug 2015.
As stated in BizDb's data (updated on 09 Apr 2024), this company filed 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (category: registered, physical).
Up to 01 Oct 2021, Penny Homes (Auckland) Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address.
BizDb found past names used by this company: from 28 May 2015 to 29 May 2015 they were called Penny Homes Auckland Limited.
A total of 7143 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 4900 shares are held by 1 entity, namely:
Ruapehu Trustees Limited (an entity) located at Taupo postcode 3330.
Another group consists of 2 shareholders, holds 30 per cent shares (exactly 2143 shares) and includes
Cornwall Trustees 7 Limited - located at Newmarket, Auckland,
Francis, Duane David - located at St Heliers, Auckland.
The third share allotment (50 shares, 0.7%) belongs to 1 entity, namely:
Strode-Penny, William John, located at Remuera, Auckland (a director). Penny Homes (Auckland) Limited is categorised as "Building, house construction" (ANZSIC E301120).
Previous address
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 29 May 2015 to 01 Oct 2021
Basic Financial info
Total number of Shares: 7143
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4900 | |||
Entity (NZ Limited Company) | Ruapehu Trustees Limited Shareholder NZBN: 9429034725542 |
Taupo 3330 New Zealand |
29 May 2015 - |
Shares Allocation #2 Number of Shares: 2143 | |||
Entity (NZ Limited Company) | Cornwall Trustees 7 Limited Shareholder NZBN: 9429034788882 |
Newmarket Auckland 1023 New Zealand |
26 Aug 2015 - |
Individual | Francis, Duane David |
St Heliers Auckland 1071 New Zealand |
26 Aug 2015 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Strode-penny, William John |
Remuera Auckland 1050 New Zealand |
29 May 2015 - |
Shares Allocation #4 Number of Shares: 50 | |||
Director | Strode-penny, Kellie Anne |
Remuera Auckland 1050 New Zealand |
29 May 2015 - |
William John Strode-penny - Director
Appointment date: 29 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Sep 2015
Kellie Anne Strode-penny - Director
Appointment date: 29 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Sep 2015
Duane David Francis - Director
Appointment date: 05 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Feb 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Sep 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Aug 2015
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