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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Biggar, Grant |
St Heliers Auckland 1071 New Zealand |
11 Aug 2014 - |
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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