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PENRHYS LIMITED

● Registered
NZBN 9429037356798 · NZ Company No. 1017039 · NZ Limited Company · Incorporated 22 Feb 2000

Penrhys Limited was incorporated on 22 February 2000 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9617 days.

Overview

NZ Business Number
9429037356798
Company Number
1017039
Company Name
PENRHYS LIMITED
Previously Known As
ALLSPORT TIPPING INTERNATIONAL LIMITED
before 9 May 2006, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
22 February 2000 (Tuesday)
Status
Registered
Status History
Registered as of 22 February 2000 (Tuesday)
Registered Office
25 Willoughby Street
Paeroa
NZ 3640
Country of Origin
New Zealand
Address for Service
25 Willoughby Street
Paeroa
NZ 3640

Historic Data for Addresses

Address for Service

  1. From 22 February 2000 to 29 November 2002
    C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland
  2. From 29 November 2002 to 12 October 2009
    17 Hall Street, Pukekohe
  3. From 12 October 2009 to 28 October 2009
    17 Hall Street, Pukekohe 2120
  4. From 28 October 2009 to 21 June 2011
    Back Miranda Road, R D 6, Thames 3576, NZ

Principal Place of Business

  1. From 12 April 2000 to 29 November 2002
    C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland
  2. From 29 November 2002 to 12 October 2009
    17 Hall Street, Pukekohe
  3. From 12 October 2009 to 28 October 2009
    C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120
  4. From 28 October 2009 to 21 June 2011
    Back Miranda Road, R D 6, Thames 3576, NZ

Company Directors

2 listed
RP
Russell PENRHYS-EVANS
Appointed 22 Feb 2000 · Back Miranda Road, Waitakaruru, Rd 6, Thamas 3576, NZ, 3576
CP
Celia Marie PENRHYS EVANS
Appointed 4 Sep 2015 · 359 Back Miranda Road, Rd 6, Thames, NZ, 3576

Company Shareholders

2 share parcels · 5,000 shares total

Share allocation 1
2,500 shares (50%)
Celia Marie PENRHYS-EVANS
Back Miranda Road, Waitakaruru, Rd 6, Thames 3576
Share allocation 2
2,500 shares (50%)
Russell PENRHYS-EVANS
Back Miranda Road, Waitakaruru, Rd 6, Thames 3576