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Pinguino Gordito Limited

Type: NZ Limited Company (Ltd)
9429030473782
NZBN
4061699
Company Number
Registered
Company Status
G421310
Industry classification code
China, Glassware And Earthenware Retailing
Industry classification description
Current address
804 Hereford Residences, 8 Hereford Street
Freemans Bay
Auckland 1011
New Zealand
Physical & registered address used since 16 Aug 2017

Pinguino Gordito Limited, a registered company, was started on 18 Oct 2012. 9429030473782 is the NZ business identifier it was issued. "China, glassware and earthenware retailing" (business classification G421310) is how the company was classified. The company has been run by 4 directors: Brooke Maria Hollingshead - an active director whose contract began on 08 Aug 2019,
Carol Hollingshead - an inactive director whose contract began on 28 Oct 2018 and was terminated on 13 Aug 2020,
Scott Hollingshead - an inactive director whose contract began on 28 Oct 2018 and was terminated on 08 Aug 2019,
Ryan Alexander Hollingshead - an inactive director whose contract began on 18 Oct 2012 and was terminated on 07 Nov 2018.
Last updated on 11 Apr 2022, BizDb's data contains detailed information about 1 address: 804 Hereford Residences, 8 Hereford Street, Freemans Bay, Auckland, 1011 (types include: physical, registered).
Pinguino Gordito Limited had been using 98 Campbell Road, One Tree Hill, Auckland as their physical address up to 16 Aug 2017.
A total of 5 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 4 shares (80 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (20 per cent).

Addresses

Previous address

Address: 98 Campbell Road, One Tree Hill, Auckland, 1061 New Zealand

Physical & registered address used from 18 Oct 2012 to 16 Aug 2017

Contact info
64 2 757916
Phone
chubbypenguin@pinguinogordito.co.nz
Email
www.pinguinogordito.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: August

Annual return last filed: 13 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Scott Hollingshead Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brooke Hollingshead Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carol Hollingshead Freemans Bay
Auckland
1011
New Zealand
Individual Ryan Alexander Hollingshead Freemans Bay
Auckland
1011
New Zealand
Directors

Brooke Maria Hollingshead - Director

Appointment date: 08 Aug 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 08 Aug 2019


Carol Hollingshead - Director (Inactive)

Appointment date: 28 Oct 2018

Termination date: 13 Aug 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 28 Oct 2018


Scott Hollingshead - Director (Inactive)

Appointment date: 28 Oct 2018

Termination date: 08 Aug 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 28 Oct 2018


Ryan Alexander Hollingshead - Director (Inactive)

Appointment date: 18 Oct 2012

Termination date: 07 Nov 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 08 Aug 2017

Address: One Tree Hill, Auckland, 1061 New Zealand

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