Penny Green Limited

Penny Green Limited, a registered company, was started on 08 Apr 2013. 9429030274235 is the New Zealand Business Number it was issued. "Personal health and fitness trainer" (ANZSIC S953950) is how the company is classified. This company has been run by 4 directors: Penny Elisabeth Green - an active director whose contract began on 08 Apr 2013,
Paul Stanley Green - an active director whose contract began on 02 Jul 2023,
Paul Stanley Green - an inactive director whose contract began on 27 Sep 2021 and was terminated on 18 May 2023,
Paul Stanley Green - an inactive director whose contract began on 12 Apr 2017 and was terminated on 01 Aug 2019.
Updated on 28 Apr 2024, our data contains detailed information about 5 addresses the company uses, namely: 76B The Circle, Manly, Whangaparaoa, 0930 (registered address),
76B The Circle, Manly, Whangaparaoa, 0930 (service address),
1A Miranda Street, Stratford, Stratford, 4332 (registered address),
1A Miranda Street, Stratford, Stratford, 4332 (physical address) among others.
Penny Green Limited had been using 1A Miranda Street, Stratford, Stratford as their registered address up to 24 May 2022.
Other names used by the company, as we identified at BizDb, included: from 08 Apr 2013 to 24 Feb 2016 they were called Blu Moon Limousines Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Other active addresses

Address #4: 1a Miranda Street, Stratford, Stratford, 4332 New Zealand

Registered & physical & service address used from 24 May 2022

Address #5: 76b The Circle, Manly, Whangaparaoa, 0930 New Zealand

Registered & service address used from 06 Nov 2023

Principal place of activity

G08 The Quest, 424 Maunganui Rd, Mt Maunganui, 3116 New Zealand

Previous addresses

Address #1: 1a Miranda Street, Stratford, Stratford, 4332 New Zealand

Registered & physical address used from 23 May 2022 to 24 May 2022

Address #2: 8 Cathray Place, Matua, Tauranga, 3110 New Zealand

Registered & physical address used from 18 May 2021 to 23 May 2022

Address #3: Smart Business Centre, 882 Cameron Rd, Tauranga, 3112 New Zealand

Registered & physical address used from 12 Feb 2020 to 18 May 2021

Address #4: 368 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 06 May 2019 to 12 Feb 2020

Address #5: 53 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 13 Apr 2018 to 06 May 2019

Address #6: 30 Pitau Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 13 Apr 2017 to 13 Apr 2018

Address #7: G08 The Quest, 424 Maunganui Rd, Mount Maunganui, Tauranga, 3116 New Zealand

Physical address used from 21 May 2014 to 13 Apr 2017

Address #8: G08 The Quest, 424 Maunganui Rd, Mount Maunganui, Tauranga, 3116 New Zealand

Registered address used from 19 Mar 2014 to 13 Apr 2017

Address #9: 3 Lee Street, Mount Maunganui, Tauranga, 3116 New Zealand

Registered address used from 08 Apr 2013 to 19 Mar 2014

Address #10: 3 Lee Street, Mount Maunganui, Tauranga, 3116 New Zealand

Physical address used from 08 Apr 2013 to 21 May 2014

Previous Shareholders

Penny Elisabeth Green - Director

Appointment date: 08 Apr 2013

Paul Stanley Green - Director

Appointment date: 02 Jul 2023

Paul Stanley Green - Director (Inactive)

Appointment date: 27 Sep 2021

Termination date: 18 May 2023

Paul Stanley Green - Director (Inactive)

Appointment date: 12 Apr 2017

Termination date: 01 Aug 2019