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Penny Sage Limited

Type: NZ Limited Company (Ltd)
9429030867383
NZBN
3673493
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
6a Kirk Street
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 25 Sep 2014
Flat 10, 79 Beresford Street West
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 25 Mar 2022
Flat 11, 59 Hepburn Street
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 14 Mar 2024

Penny Sage Limited, a registered company, was started on 30 Nov 2011. 9429030867383 is the New Zealand Business Number it was issued. "Clothing retailing" (business classification G425115) is how the company was classified. The company has been run by 1 director, named Kate Jessica Megaw - an active director whose contract began on 30 Nov 2011.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Flat 11, 59 Hepburn Street, Freemans Bay, Auckland, 1011 (types include: registered, registered).
Penny Sage Limited had been using Flat 7, 14 Fowlds Avenue, Sandringham, Auckland as their registered address up to 25 Mar 2022.
A single entity controls all company shares (exactly 100 shares) - Megaw, Kate Jessica - located at 1011, Freemans Bay, Auckland.

Addresses

Principal place of activity

Flat 7, 14 Fowlds Avenue, Sandringham, Auckland, 1025 New Zealand


Previous addresses

Address #1: Flat 7, 14 Fowlds Avenue, Sandringham, Auckland, 1025 New Zealand

Registered address used from 10 Mar 2021 to 25 Mar 2022

Address #2: 6a Kirk Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 02 Apr 2014 to 25 Sep 2014

Address #3: Flat 9, 59 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 30 Nov 2011 to 10 Mar 2021

Address #4: Flat 9, 59 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 30 Nov 2011 to 02 Apr 2014

Contact info
64 9 5513481
Phone
kate@pennysage.com
Email
pennysage.com
31 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Megaw, Kate Jessica Freemans Bay
Auckland
1011
New Zealand
Directors

Kate Jessica Megaw - Director

Appointment date: 30 Nov 2011

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 13 May 2023

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 24 Jan 2022

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 01 Dec 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Nov 2011

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