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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Kamaldeep Sharma |
Mt Roskill Auckland 1041 New Zealand |
18 Jun 2013 - |
Individual | Sharma, Kamaldeep |
Birkenhead Auckland 2472 New Zealand |
18 Jun 2013 - |
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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