Penguin Consulting Limited, a registered company, was incorporated on 26 Sep 2005. 9429034543719 is the business number it was issued. The company has been supervised by 2 directors: Brent Kenelm Robinson - an active director whose contract started on 26 Sep 2005,
Helen Alison Robinson - an active director whose contract started on 11 Nov 2011.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 1A Onepoto Road, Hauraki, Auckland, 0622 (category: physical, service).
Penguin Consulting Limited had been using 3/361 Paremoremo Road, Albany, Auckland as their registered address until 28 Mar 2022.
Previous names used by this company, as we managed to find at BizDb, included: from 26 Sep 2005 to 11 Nov 2011 they were named Agassi Holdings Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 660 shares (66%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 340 shares (34%).
Previous address
Address: 3/361 Paremoremo Road, Albany, Auckland New Zealand
Registered & physical address used from 26 Sep 2005 to 28 Mar 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 23 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 660 | |||
| Individual | Robinson, Helen Alison |
Hauraki Auckland 0622 New Zealand |
26 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 340 | |||
| Individual | Robinson, Brent Kenelm |
Hauraki Auckland 0622 New Zealand |
26 Sep 2005 - |
Brent Kenelm Robinson - Director
Appointment date: 26 Sep 2005
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 11 Apr 2022
Address: 361 Paremoremo Road, Paremoremo, North Shore City, 0632 New Zealand
Address used since 30 Sep 2009
Helen Alison Robinson - Director
Appointment date: 11 Nov 2011
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 11 Apr 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 02 Oct 2014
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