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Penguin Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036545186
NZBN
1202067
Company Number
Registered
Company Status
Current address
50 Davidson Road
Rd 2
Wyndham 9892
New Zealand
Postal & delivery address used since 11 Jul 2019
Rd 2
Wyndham 9892
New Zealand
Office address used since 11 Jul 2019
50 Davidson Road
Rd 2
Wyndham 9892
New Zealand
Registered & physical & service address used since 19 Jul 2019

Penguin Enterprises Limited, a registered company, was started on 16 Apr 2002. 9429036545186 is the number it was issued. This company has been run by 2 directors: Kelly Albert Martin - an active director whose contract started on 16 Apr 2002,
Cherie Ann Mcmullan - an active director whose contract started on 16 Apr 2002.
Last updated on 19 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: 50 Davidson Road, Rd 2, Wyndham, 9892 (registered address),
50 Davidson Road, Rd 2, Wyndham, 9892 (physical address),
50 Davidson Road, Rd 2, Wyndham, 9892 (service address),
50 Davidson Road, Rd 2, Wyndham, 9892 (postal address) among others.
Penguin Enterprises Limited had been using 50 Davidson Road, Rd 2, Mataura as their registered address up to 19 Jul 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

Rd 2, Wyndham, 9892 New Zealand


Previous addresses

Address #1: 50 Davidson Road, Rd 2, Mataura, 9892 New Zealand

Registered & physical address used from 20 Dec 2017 to 19 Jul 2019

Address #2: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 12 Sep 2008 to 20 Dec 2017

Address #3: 81 The Strand, Tauranga

Physical & registered address used from 16 Apr 2002 to 12 Sep 2008

Contact info
cherie.mcmullan@gmail.com
11 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Martin, Kelly Albert Wyndham 9892

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcmullan, Cherie Ann Wyndham 9892

New Zealand
Directors

Kelly Albert Martin - Director

Appointment date: 16 Apr 2002

Address: Wyndham, Southland, 9892 New Zealand

Address used since 17 Jul 2015


Cherie Ann Mcmullan - Director

Appointment date: 16 Apr 2002

Address: Wyndham, Southland, 9892 New Zealand

Address used since 17 Jul 2015