Penguin Electronics Limited was incorporated on 20 Jul 2010 and issued a business number of 9429031454407. The registered LTD company has been run by 2 directors: Jennifer Anne Mcfeeters - an active director whose contract began on 20 Jul 2010,
Neil John Gilmore - an inactive director whose contract began on 20 Jul 2010 and was terminated on 18 Oct 2021.
As stated in our information (last updated on 28 Mar 2024), this company registered 1 address: 99 Regent Drive, Paraparaumu Beach, Paraparaumu, 5032 (types include: office, registered).
Up until 19 Jul 2017, Penguin Electronics Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcfeeters, Jennifer Anne (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032. Penguin Electronics Limited is classified as "Electronic equipment mfg nec Photo voltaic equipment" (business classification C242920).
Principal place of activity
Level 1, 9 Mahara Place, Waikanae, 5250 New Zealand
Previous addresses
Address #1: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 25 May 2016 to 19 Jul 2017
Address #2: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered address used from 11 May 2016 to 19 Jul 2017
Address #3: L 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 New Zealand
Physical address used from 27 Jul 2012 to 25 May 2016
Address #4: L 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 New Zealand
Registered address used from 27 Jul 2012 to 11 May 2016
Address #5: 99 Regent Drive, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 20 Jul 2010 to 27 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mcfeeters, Jennifer Anne |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
20 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilmore, Neil John |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
20 Jul 2010 - 19 Oct 2021 |
| Director | Neil John Gilmore |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
20 Jul 2010 - 19 Oct 2021 |
Jennifer Anne Mcfeeters - Director
Appointment date: 20 Jul 2010
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 20 Jul 2010
Neil John Gilmore - Director (Inactive)
Appointment date: 20 Jul 2010
Termination date: 18 Oct 2021
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 20 Jul 2010
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