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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Conroy, Douglas France |
Pakuranga Auckland 2010 New Zealand |
13 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Conroy, Heather Joy |
Pakuranga Auckland 2010 New Zealand |
13 Jul 2006 - |
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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