Shortcuts

Penguin Financial Services Limited

Type: NZ Limited Company (Ltd)
9429042441595
NZBN
6041114
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
19 Scott Road
Hobsonville
Auckland 0616
New Zealand
Registered & physical & service address used since 02 Dec 2021
19 Scott Road
Hobsonville
Auckland 0616
New Zealand
Postal & office & delivery address used since 06 Apr 2022

Penguin Financial Services Limited was registered on 13 Jul 2016 and issued a business number of 9429042441595. The registered LTD company has been managed by 1 director, named Udita Sood - an active director whose contract started on 13 Jul 2016.
As stated in BizDb's information (last updated on 17 Apr 2024), the company filed 1 address: 19 Scott Road, Hobsonville, Auckland, 0616 (category: postal, office).
Up until 02 Dec 2021, Penguin Financial Services Limited had been using 147 Tiriwa Drive, Massey, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sood, Udita (a director) located at Hobsonville, Auckland postcode 0616. Penguin Financial Services Limited has been classified as "Insurance broking service" (business classification K642040).

Addresses

Principal place of activity

19 Scott Road, Hobsonville, Auckland, 0616 New Zealand


Previous addresses

Address #1: 147 Tiriwa Drive, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 02 Nov 2017 to 02 Dec 2021

Address #2: Suite 5c, 30 Westward Ho, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 13 Jul 2016 to 02 Nov 2017

Contact info
64 210 2507297
01 Feb 2019 Phone
udita@penguinfinance.co.nz
07 Apr 2021 nzbn-reserved-invoice-email-address-purpose
udita@penguinfinance.co.nz
01 Feb 2019 Email
www.penguinfinance.co.nz
10 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Sood, Udita Hobsonville
Auckland
0616
New Zealand
Directors

Udita Sood - Director

Appointment date: 13 Jul 2016

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Apr 2022

Address: Massey, Auckland, 0614 New Zealand

Address used since 18 Oct 2017

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 13 Jul 2016

Nearby companies

Professional Planners Limited
Suite 5d, 30 Westward Ho

Aftab Community Trust
12f/30 Westward Ho Road

Waitakere City Bible Church Trust
10d Westech Place

Bell Investments (2005) Limited
6 D Westech Pl

Al Barakah Limited
Flat 5, 7 Westech Place

Jumma Accounting & Taxation Services Limited
17 Claywest Place

Similar companies

44iruh Holdings Limited
62 Glendale Road

Ironoak Financial Services Limited
Flat 1, 66 Glenmall Place

Jadm Finance Company Limited
6 Westward Ho

Life Secure Financial Services Limited
4098 Great North Road

Musk Insurance Limited
17 Woodvale Road

Saturn Venus Management Limited
8a Kelwyn Road