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Penguin Car Hire Limited

Type: NZ Limited Company (Ltd)
9429039668479
NZBN
326175
Company Number
Registered
Company Status
Current address
21a Western Springs Road
Kingsland
Auckland 1021
New Zealand
Physical & service & registered address used since 10 Jun 2013

Penguin Car Hire Limited, a registered company, was started on 23 Jan 1987. 9429039668479 is the NZ business number it was issued. The company has been supervised by 2 directors: Gregory William Nunn - an active director whose contract began on 15 Jun 1990,
Stephen John Nunn - an inactive director whose contract began on 15 Jun 1990 and was terminated on 27 Apr 1997.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 21A Western Springs Road, Kingsland, Auckland, 1021 (type: physical, service).
Penguin Car Hire Limited had been using 25 Albert Street, Riverhead, Auckland as their registered address until 10 Jun 2013.
One entity controls all company shares (exactly 1000 shares) - Nunn, Gregory William - located at 1021, Kingsland, Auckland.

Addresses

Principal place of activity

21a Western Springs Road, Kingsland, Auckland, 1021 New Zealand


Previous addresses

Address: 25 Albert Street, Riverhead, Auckland New Zealand

Registered address used from 23 May 2003 to 10 Jun 2013

Address: 25 Albert Street, Riverhead, Auckland New Zealand

Physical address used from 08 Jun 2001 to 10 Jun 2013

Address: 4/66 Birdwood Avenue, Papatoetoe, Auckland

Physical address used from 08 Jun 2001 to 08 Jun 2001

Address: 9 Bridge Street, Papatoetoe, Auckland

Registered address used from 03 Feb 2000 to 23 May 2003

Address: 9 Bridge Street, Papatoetoe, Auckland

Physical address used from 21 Nov 1996 to 08 Jun 2001

Address: 4/66 Birdwood Avenue, Papatoetoe, Auckland

Registered address used from 11 Apr 1994 to 03 Feb 2000

Contact info
64 21 0631628
Phone
gregnunn@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Nunn, Gregory William Kingsland
Auckland
1021
New Zealand
Directors

Gregory William Nunn - Director

Appointment date: 15 Jun 1990

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 30 May 2013


Stephen John Nunn - Director (Inactive)

Appointment date: 15 Jun 1990

Termination date: 27 Apr 1997

Address: Papatoetoe,

Address used since 15 Jun 1990

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