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General information

Penzance Investments Limited

Type: NZ Limited Company (Ltd)
9429033626550
New Zealand Business Number
1906342
Company Number
Registered
Company Status

Penzance Investments Limited (issued an NZBN of 9429033626550) was started on 01 Feb 2007. 2 addresses are currently in use by the company: 12C Kimberly Grove, Greenhithe, Auckland, 0632 (type: registered, physical). 47 Champion Road, Richmond, Richmond had been their physical address, up to 08 Jun 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Duff, Kelvin (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Duff, Tara (an individual) - located at Greenhithe, Auckland. Our information was last updated on 07 Jun 2025.

Current address Type Used since
12c Kimberly Grove, Greenhithe, Auckland, 0632 Registered & physical & service 08 Jun 2020
Last updated:
Directors
Name and Address Role Period
Kelvin Duff
Greenhithe, Auckland, 0632
Address used since 28 May 2020
Richmond, Richmond, 7020
Address used since 13 Apr 2016
Director 01 Feb 2007 - current
Tara Duff
Greenhithe, Auckland, 0632
Address used since 28 May 2020
Richmond, Richmond, 7020
Address used since 13 Apr 2016
Director 01 Feb 2007 - current
Addresses
Previous address Type Period
47 Champion Road, Richmond, Richmond, 7020 Physical & registered 21 Apr 2016 - 08 Jun 2020
12c Kimberly Grove, Greenhithe, Auckland, 0632 Physical & registered 01 Feb 2007 - 21 Apr 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Duff, Kelvin
Individual 		Greenhithe
Auckland
0632 		01 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Duff, Tara
Individual 		Greenhithe
Auckland
0632 		01 Feb 2007 - current
Location
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