Keith Penny & Associates Limited was started on 18 Mar 2010 and issued an NZ business identifier of 9429031645102. The registered LTD company has been run by 2 directors: Keith William Penny - an active director whose contract started on 18 Mar 2010,
Shuyuan Gu Penny - an active director whose contract started on 18 Mar 2010.
As stated in our data (last updated on 30 Apr 2024), this company filed 1 address: Level 14, Pwc Tower 188 Quay Street, Auckland, 1010 (type: physical, service).
Up to 29 Mar 2022, Keith Penny & Associates Limited had been using 22 Mana Lane, Pinehill, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Gu Penny, Shuyuan (an individual) located at Pinehill, North Shore City 0632.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Penny, Keith William - located at Pinehill, North Shore City 0632.
Previous addresses
Address: 22 Mana Lane, Pinehill, Auckland, 0632 New Zealand
Registered address used from 29 Mar 2022 to 29 Mar 2022
Address: Level 14, Pwc Tower 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 12 Mar 2013 to 29 Mar 2022
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Mar 2013 to 12 Mar 2013
Address: C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 18 Mar 2010 to 11 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Gu Penny, Shuyuan |
Pinehill North Shore City 0632 New Zealand |
18 Mar 2010 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Penny, Keith William |
Pinehill North Shore City 0632 New Zealand |
18 Mar 2010 - |
Keith William Penny - Director
Appointment date: 18 Mar 2010
Address: Pinehill, North Shore City 0632, 0632 New Zealand
Address used since 01 Apr 2016
Shuyuan Gu Penny - Director
Appointment date: 18 Mar 2010
Address: Pinehill, North Shore City 0632, 0632 New Zealand
Address used since 01 Apr 2016
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