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Blue Penguin Investments Limited

Type: NZ Limited Company (Ltd)
9429033994260
NZBN
1841329
Company Number
Registered
Company Status
094378338
GST Number
Current address
The Lane, Botany Centre, 588 Chapel Road
East Tamaki
Auckland 2013
New Zealand
Physical address used since 08 Mar 2016
19 Kerswill Place
Pakuranga
Auckland 2010
New Zealand
Registered & service address used since 04 Apr 2024

Blue Penguin Investments Limited, a registered company, was started on 13 Jul 2006. 9429033994260 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Douglas France Conroy - an active director whose contract started on 13 Jul 2006,
Heather Joy Conroy - an active director whose contract started on 13 Jul 2006.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 19 Kerswill Place, Pakuranga, Auckland, 2010 (registered address),
19 Kerswill Place, Pakuranga, Auckland, 2010 (service address),
The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (physical address).
Blue Penguin Investments Limited had been using The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland as their registered address up to 04 Apr 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 08 Mar 2016 to 04 Apr 2024

Address #2: 109a Ti Rakau Drive, Pakuranga, Manukau City, 2010 New Zealand

Physical & registered address used from 07 Oct 2010 to 08 Mar 2016

Address #3: 107a Ti Rakau Drive, Pakuranga, Manukau City 2010 New Zealand

Physical & registered address used from 20 Oct 2009 to 07 Oct 2010

Address #4: 107a Ti Rakau Drive, Pakuranga, Auckland

Registered & physical address used from 13 Jul 2006 to 20 Oct 2009

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Conroy, Douglas France Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Conroy, Heather Joy Pakuranga
Auckland
2010
New Zealand
Directors

Douglas France Conroy - Director

Appointment date: 13 Jul 2006

Address: Pakuranga, Manukau, 2010 New Zealand

Address used since 13 Oct 2009


Heather Joy Conroy - Director

Appointment date: 13 Jul 2006

Address: Pakuranga, Manukau, 2010 New Zealand

Address used since 13 Oct 2009

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