Penguin Car Hire Limited, a registered company, was started on 23 Jan 1987. 9429039668479 is the NZ business number it was issued. The company has been supervised by 2 directors: Gregory William Nunn - an active director whose contract began on 15 Jun 1990,
Stephen John Nunn - an inactive director whose contract began on 15 Jun 1990 and was terminated on 27 Apr 1997.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 21A Western Springs Road, Kingsland, Auckland, 1021 (type: physical, service).
Penguin Car Hire Limited had been using 25 Albert Street, Riverhead, Auckland as their registered address until 10 Jun 2013.
One entity controls all company shares (exactly 1000 shares) - Nunn, Gregory William - located at 1021, Kingsland, Auckland.
Principal place of activity
21a Western Springs Road, Kingsland, Auckland, 1021 New Zealand
Previous addresses
Address: 25 Albert Street, Riverhead, Auckland New Zealand
Registered address used from 23 May 2003 to 10 Jun 2013
Address: 25 Albert Street, Riverhead, Auckland New Zealand
Physical address used from 08 Jun 2001 to 10 Jun 2013
Address: 4/66 Birdwood Avenue, Papatoetoe, Auckland
Physical address used from 08 Jun 2001 to 08 Jun 2001
Address: 9 Bridge Street, Papatoetoe, Auckland
Registered address used from 03 Feb 2000 to 23 May 2003
Address: 9 Bridge Street, Papatoetoe, Auckland
Physical address used from 21 Nov 1996 to 08 Jun 2001
Address: 4/66 Birdwood Avenue, Papatoetoe, Auckland
Registered address used from 11 Apr 1994 to 03 Feb 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Nunn, Gregory William |
Kingsland Auckland 1021 New Zealand |
23 Jan 1987 - |
Gregory William Nunn - Director
Appointment date: 15 Jun 1990
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 30 May 2013
Stephen John Nunn - Director (Inactive)
Appointment date: 15 Jun 1990
Termination date: 27 Apr 1997
Address: Papatoetoe,
Address used since 15 Jun 1990
Pch Properties Limited
21a Western Springs Road
Afro-asian Helpline Trust
4/23a Western Springs Road
Barre Figure Limited
21c Western Springs Road
Sakura Entertainment Limited
5/21 Finch Street
Organic Home & Body Limited
25 Finch Street
Tho Holdings International Limited
2/15 Don Croot Street