General information

Penkev Management Limited

Type: NZ Limited Company (Ltd)
9429039360885
New Zealand Business Number
422553
Company Number
Registered
Company Status

Penkev Management Limited (issued an NZ business identifier of 9429039360885) was launched on 26 Apr 1989. 2 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 15 Nov 2023. Penkev Management Limited used more aliases, namely: Information Management Services Factors Limited from 12 Jun 1989 to 27 Jun 2014, Akhtar Enterprises Limited (26 Apr 1989 to 12 Jun 1989). 15000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15 shares (0.1% of shares), namely:
Atkinson, Penelope (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 14985 shares); it includes
Atkinson, Kevin Henry (an individual) - located at Havelock North, Havelock North. Our database was updated on 21 May 2025.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 15 Nov 2023
Directors
Name and Address Role Period
Brian Joseph Martin
11 Customs Quay, Napier, 4110
Address used since 25 Feb 2025
Havelock North, 4130
Address used since 16 Mar 2016
Director 03 Jun 1992 - current
Kevin Henry Atkinson
Havelock North, Havelock North, 4130
Address used since 01 Mar 2024
Havelock North, Havelock North, 4130
Address used since 16 Mar 2016
Director 03 Jun 1992 - current
Penelope Atkinson
Havelock North, Havelock North, 4130
Address used since 01 Mar 2024
Havelock North, Havelock North, 4130
Address used since 10 Aug 2016
Director 10 Aug 2016 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 01 Nov 2019 - 15 Nov 2023
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 04 Apr 2016 - 01 Nov 2019
200 Queen Street, Hastings, Hastings, 4156 Registered & physical 04 Apr 2013 - 04 Apr 2016
120 Karamu Road North, Hastings 4122 Physical & registered 03 Apr 2009 - 04 Apr 2013
127e Queen Street, Hastings Physical 30 Jun 1997 - 03 Apr 2009
Information Management Services Limited, 200 Queen Street West, Hastings Registered 29 Apr 1996 - 03 Apr 2009
Financial Data
Financial info
15000
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Atkinson, Penelope
Individual
Havelock North
Havelock North
4130
26 Apr 1989 - current
Shares Allocation #2 Number of Shares: 14985
Shareholder Name Address Period
Atkinson, Kevin Henry
Individual
Havelock North
Havelock North
4130
26 Apr 1989 - current
Location
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