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Penwain Asset Management

Type: Nz Unlimited Company (Ultd)
9429041356395
NZBN
5418029
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S953205
Industry classification code
Digital Photograph Processing
Industry classification description
Current address
2c Lombard Street
St Heliers
Auckland 1071
New Zealand
Delivery & postal & office address used since 28 Sep 2020
2c Lombard Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 06 Oct 2020

Penwain Asset Management was registered on 11 Aug 2014 and issued a business number of 9429041356395. This registered ULTD company has been supervised by 2 directors: Grant Biggar - an active director whose contract began on 11 Aug 2014,
Kevin Biggar - an active director whose contract began on 15 Sep 2015.
According to BizDb's information (updated on 17 Mar 2024), this company uses 1 address: 2C Lombard Street, St Heliers, Auckland, 1071 (category: registered, physical).
Until 06 Oct 2020, Penwain Asset Management had been using 470 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Biggar, Grant (a director) located at St Heliers, Auckland postcode 1071. Penwain Asset Management has been classified as "Digital photograph processing" (ANZSIC S953205).

Addresses

Principal place of activity

2c Lombard Street, St Heliers, Auckland, 1071 New Zealand


Previous address

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 11 Aug 2014 to 06 Oct 2020

Contact info
64 21029 22675
28 Sep 2020 Phone
gbiggar2@gmail.com
28 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Biggar, Grant St Heliers
Auckland
1071
New Zealand
Directors

Grant Biggar - Director

Appointment date: 11 Aug 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Sep 2018

Address: 5b, New York, Ny, 10013 United States

Address used since 11 Aug 2014


Kevin Biggar - Director

Appointment date: 15 Sep 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Sep 2015

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