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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Scott Hollingshead |
Freemans Bay Auckland 1011 New Zealand |
28 Oct 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brooke Hollingshead |
Freemans Bay Auckland 1011 New Zealand |
16 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carol Hollingshead |
Freemans Bay Auckland 1011 New Zealand |
28 Oct 2018 - 14 Sep 2021 |
Individual | Ryan Alexander Hollingshead |
Freemans Bay Auckland 1011 New Zealand |
18 Oct 2012 - 28 Oct 2018 |
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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