Penske File Limited was launched on 22 Jul 2016 and issued an NZ business number of 9429042477464. This registered LTD company has been supervised by 2 directors: Nicholas George Miles - an active director whose contract began on 22 Jul 2016,
Anna Sonia Miles - an active director whose contract began on 22 Jul 2016.
As stated in the BizDb database (updated on 28 Mar 2024), the company uses 2 addresses: 43 Oliver Street, Point Chevalier, Auckland, 1022 (registered address),
43 Oliver Street, Point Chevalier, Auckland, 1022 (service address),
22 Catherine Street, Henderson, Waitakere City, 0612 (physical address).
Up to 21 Feb 2024, Penske File Limited had been using 22 Catherine Street, Henderson, Waitakere City as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Miles, Nicholas George (a director) located at Point Chevalier, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Miles, Anna Sonia - located at Point Chevalier, Auckland. Penske File Limited was classified as "Investment - residential property" (ANZSIC L671150).
Previous address
Address #1: 22 Catherine Street, Henderson, Waitakere City, 0612 New Zealand
Registered & service address used from 22 Jul 2016 to 21 Feb 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Miles, Nicholas George |
Point Chevalier Auckland 1022 New Zealand |
22 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Miles, Anna Sonia |
Point Chevalier Auckland 1022 New Zealand |
22 Jul 2016 - |
Nicholas George Miles - Director
Appointment date: 22 Jul 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 12 Feb 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 22 Jul 2016
Anna Sonia Miles - Director
Appointment date: 22 Jul 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 12 Feb 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 22 Jul 2016
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