General information
Penelope (2001) Limited
Type: NZ Limited Company (Ltd)9429036783908
New Zealand Business Number
1159822
Company Number
Registered
Company Status
Penelope (2001) Limited (New Zealand Business Number 9429036783908) was registered on 31 Aug 2001. 4 addresses are currently in use by the company: 12 Otene Road, Hastings, 4172 (type: registered, service). Whk, 208-210 Avenue Road East, Hastings had been their registered address, until 13 Oct 2010. 60 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 60 shares (100 per cent of shares), namely:
Heard, Beverley Anne (an individual) located at Mahora, Hastings postcode 4120. Our information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 302 Southampton Street-west, Hastings, 4172 | Physical & registered & service | 13 Oct 2010 |
| 12 Otene Road, Hastings, 4172 | Registered & service | 04 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Anne Heard
Mahora, Hastings, 4120
Address used since 21 Feb 2017 |
Director | 31 Aug 2001 - current |
|
Cedric John Heard
Mahora, Hastings, 4120
Address used since 21 Feb 2017 |
Director | 31 Aug 2001 - 04 Jan 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whk, 208-210 Avenue Road East, Hastings | Registered & physical | 23 Feb 2010 - 13 Oct 2010 |
| Wk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered | 01 Aug 2007 - 23 Feb 2010 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical | 01 Aug 2007 - 23 Feb 2010 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Physical & registered | 31 Aug 2001 - 01 Aug 2007 |
Financial Data
Financial info
60
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Heard, Beverley Anne Individual |
Mahora Hastings 4120 |
31 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heard, Cedric John Individual |
Mahora Hastings 4120 |
31 Aug 2001 - 13 Feb 2019 |
Location
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