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Penguin Watch Canterbury New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046215338
NZBN
6324607
Company Number
Registered
Company Status
I482040
Industry classification code
Ocean Cruise Service
Industry classification description
Current address
62 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 11 Jul 2022

Penguin Watch Canterbury New Zealand Limited, a registered company, was started on 04 Jul 2017. 9429046215338 is the NZ business identifier it was issued. "Ocean cruise service" (ANZSIC I482040) is how the company was categorised. The company has been run by 5 directors: Geoffrey James Venning - an active director whose contract started on 04 Jul 2017,
Elizabeth Anna Carmichael-Venning - an active director whose contract started on 04 Jul 2017,
Geoffrey James Venning - an active director whose contract started on 04 Jul 2017,
Elizabeth Anna Main - an inactive director whose contract started on 04 Jul 2017 and was terminated on 11 Aug 2017,
Elizabeth Anna Main - an inactive director whose contract started on 04 Jul 2017 and was terminated on 11 Aug 2017.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 62 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, physical).
Penguin Watch Canterbury New Zealand Limited had been using St James Avenue, Papanui, Christchurch as their physical address up to 11 Jul 2022.
One entity controls all company shares (exactly 1 share) - Venning, Geoffrey James - located at 8011, St Albans, Christchurch.

Addresses

Principal place of activity

St James Avenue, Papanui, Christchurch, 8053 New Zealand


Previous addresses

Address: St James Avenue, Papanui, Christchurch, 8053 New Zealand

Physical & registered address used from 11 Jul 2019 to 11 Jul 2022

Address: 868 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 11 Jul 2018 to 11 Jul 2019

Address: 62 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Jul 2017 to 11 Jul 2018

Contact info
64 21 1779526
Phone
info@realnewzealandtours.co.nz
Email
No website
Website
www.penguinwatch.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Venning, Geoffrey James St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carmichael-venning, Elizabeth Ana St Albans
Christchurch
8014
New Zealand
Director Venning, Geoffrey James Twizel
7999
New Zealand
Director Venning, Geoffrey James 868 Colombo Street
Christchurch
8013
New Zealand
Director Venning, Geoffrey James Twizel
7999
New Zealand
Individual Main, Elizabeth Anna 868 Colombo Street
Christchurch
8013
New Zealand
Directors

Geoffrey James Venning - Director

Appointment date: 04 Jul 2017

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 21 Aug 2023

Address: Twizel, 7999 New Zealand

Address used since 26 Jul 2023


Elizabeth Anna Carmichael-venning - Director

Appointment date: 04 Jul 2017

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 12 Jun 2023


Geoffrey James Venning - Director

Appointment date: 04 Jul 2017

Address: Twizel, 7999 New Zealand

Address used since 03 Jul 2022

Address: Addington, Christchurch, 8024 New Zealand

Address used since 04 Jul 2017

Address: 868 Colombo Street, Christchurch, 8013 New Zealand

Address used since 03 Jul 2018

Address: Christchurch, 8053 New Zealand

Address used since 03 Jul 2019


Elizabeth Anna Main - Director (Inactive)

Appointment date: 04 Jul 2017

Termination date: 11 Aug 2017

Address: Addington, Christchurch, 8024 New Zealand

Address used since 04 Jul 2017


Elizabeth Anna Main - Director (Inactive)

Appointment date: 04 Jul 2017

Termination date: 11 Aug 2017

Address: Addington, Christchurch, 8024 New Zealand

Address used since 04 Jul 2017

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