General information
Prodigy Holdings Limited
Type: NZ Limited Company (Ltd)9429038306990
New Zealand Business Number
811468
Company Number
Registered
Company Status
066508919
GST Number
Prodigy Holdings Limited (issued a New Zealand Business Number of 9429038306990) was started on 07 Jun 1996. 5 addresess are in use by the company: 395F Matakana Valley Road, Rd 5, Warkworth, 0985 (type: physical, registered). Suite 9, 4 Kapanui Street, Warkworth had been their physical address, up to 04 Sep 2019. 900 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 900 shares (100 per cent of shares), namely:
Penman, Ross James (an individual) located at Matakana postcode 985. The Businesscheck information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 395f Matakana Valley Road, Rd 5, Matakana, 0985 | Postal & office & delivery | 27 Aug 2019 |
| 395f Matakana Valley Road, Rd 5, Warkworth, 0985 | Physical & registered & service | 04 Sep 2019 |
Contact info
64 274 999216
Phone (Phone)
rosspenman@icloud.com
Email
sally_penman@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross James Penman
Rd 5, Warkworth, 0985
Address used since 31 Aug 2016 |
Director | 07 Jun 1996 - current |
|
Patricia Joy Penman
Riverhead 1250, 0793
Address used since 07 Jun 1996 |
Director | 07 Jun 1996 - 04 Dec 2014 |
|
Michelle Jane Pratt
Freemans Bay, Auckland,
Address used since 07 Jun 1996 |
Director | 07 Jun 1996 - 30 Jun 1997 |
|
Susan Maree Thorne Thorne
Freemans Bay, Auckland,
Address used since 07 Jun 1996 |
Director | 07 Jun 1996 - 30 Jun 1997 |
Addresses
Principal place of activity
| 395f Matakana Valley Road , Rd 5 , Matakana , 0985 |
| Previous address | Type | Period |
|---|---|---|
| Suite 9, 4 Kapanui Street, Warkworth, 0941 | Physical & registered | 12 Aug 2014 - 04 Sep 2019 |
| 101 Churchill Road, Murrays Bay, North Shore City, 0630 | Physical & registered | 24 Aug 2010 - 12 Aug 2014 |
| 444 Coatesville/riverhead Highway, Riverhead 1250 | Registered & physical | 16 Aug 2000 - 24 Aug 2010 |
| 444 Coatsville Riverhead Highway, Riverhead 1250, Auckland | Physical | 16 Aug 2000 - 16 Aug 2000 |
| 444 Coatesville Riverhead Highway, Riverhead 1250, Auckland | Registered | 16 Aug 2000 - 16 Aug 2000 |
| 14 Madden Street, Freemans Bay, Auckland | Physical & registered | 14 Aug 2000 - 16 Aug 2000 |
| 14 Madden Street, Freemans Bay, Auckland | Registered | 11 Apr 2000 - 14 Aug 2000 |
Financial Data
Financial info
900
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Penman, Ross James Individual |
Matakana 985 |
07 Jun 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penman, Patricia Joy Individual |
Rd 3 Albany 0793 |
07 Jun 1996 - 08 Dec 2014 |
Location
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