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Penny Geni-u$ Limited

Type: NZ Limited Company (Ltd)
9429030175693
NZBN
4497660
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Flat 2, 2 Mellons Bay Road
Howick
Auckland 2014
New Zealand
Office address used since 27 Apr 2022
Flat 2, Mellons Bay Road
Howick
Auckland 2014
New Zealand
Service & physical address used since 05 May 2022
2, Melon's Bay Road
Howick
Auckland 2014
New Zealand
Registered address used since 12 Aug 2022

Penny Geni-U$ Limited, a registered company, was launched on 18 Jun 2013. 9429030175693 is the NZBN it was issued. "Film and video production" (business classification J551110) is how the company was categorised. The company has been supervised by 2 directors: Kamaldeep Sharma - an active director whose contract started on 26 Sep 2013,
Anuja Singh - an inactive director whose contract started on 18 Jun 2013 and was terminated on 18 Apr 2014.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 2, Melon's Bay Road, Howick, Auckland, 2014 (registered address),
Flat 2, Mellons Bay Road, Howick, Auckland, 2014 (physical address),
Flat 2, Mellons Bay Road, Howick, Auckland, 2014 (service address),
Flat 2, 2 Mellons Bay Road, Howick, Auckland, 2014 (office address) among others.
Penny Geni-U$ Limited had been using Flat 2, Mellons Bay Road, Howick, Auckland as their registered address up until 12 Aug 2022.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Kamaldeep Sharma (a director) located at Mt Roskill, Auckland postcode 1041,
Sharma, Kamaldeep (an individual) located at Birkenhead, Auckland postcode 2472.

Addresses

Principal place of activity

1275 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: Flat 2, Mellons Bay Road, Howick, Auckland, 2014 New Zealand

Registered address used from 27 May 2022 to 12 Aug 2022

Address #2: A1,930 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 12 Nov 2020 to 27 May 2022

Address #3: A1,930 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 12 Nov 2020 to 05 May 2022

Address #4: Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 29 Mar 2018 to 12 Nov 2020

Address #5: 80 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 04 Aug 2015 to 29 Mar 2018

Address #6: 1275 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 14 Oct 2014 to 29 Mar 2018

Address #7: 1275 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 13 Oct 2014 to 04 Aug 2015

Address #8: 68a Bremner Ave, Mt Roskill, Auckland, 1041 New Zealand

Registered address used from 18 Jun 2013 to 14 Oct 2014

Address #9: 68a Bremner Ave, Mt Roskill, Auckland, 1041 New Zealand

Physical address used from 18 Jun 2013 to 13 Oct 2014

Contact info
kam.luve@gmail.com
Email
www.wownowproductions.co.nz
04 Apr 2019 Website
www.pennygennius.co.nz
04 Apr 2019 Website
www.wownow.co.nz
04 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Kamaldeep Sharma Mt Roskill
Auckland
1041
New Zealand
Individual Sharma, Kamaldeep Birkenhead
Auckland
2472
New Zealand
Directors

Kamaldeep Sharma - Director

Appointment date: 26 Sep 2013

Address: Howick, Auckland, 2014 New Zealand

Address used since 29 Sep 2022

Address: Mokoia Road,birkenhead, Auckland, 2472 New Zealand

Address used since 04 Apr 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 08 Apr 2014

Address: Mokoia Road,birkenhead, Auckland, 0626 New Zealand

Address used since 04 Apr 2018


Anuja Singh - Director (Inactive)

Appointment date: 18 Jun 2013

Termination date: 18 Apr 2014

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 18 Jun 2013

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