General information

Blue Penguin Investments Limited

Type: NZ Limited Company (Ltd)
9429033994260
New Zealand Business Number
1841329
Company Number
Registered
Company Status
094378338
GST Number

Blue Penguin Investments Limited (issued an NZ business identifier of 9429033994260) was started on 13 Jul 2006. 2 addresses are currently in use by the company: 19 Kerswill Place, Pakuranga, Auckland, 2010 (type: registered, service). The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland had been their registered address, up to 04 Apr 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Conroy, Douglas France (an individual) located at Pakuranga, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Conroy, Heather Joy (an individual) - located at Pakuranga, Auckland. The Businesscheck database was updated on 04 May 2024.

Current address Type Used since
The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 Physical 08 Mar 2016
19 Kerswill Place, Pakuranga, Auckland, 2010 Registered & service 04 Apr 2024
Contact info
Directors
Name and Address Role Period
Douglas France Conroy
Pakuranga, Manukau, 2010
Address used since 13 Oct 2009
Director 13 Jul 2006 - current
Heather Joy Conroy
Pakuranga, Manukau, 2010
Address used since 13 Oct 2009
Director 13 Jul 2006 - current
Addresses
Previous address Type Period
The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 Registered & service 08 Mar 2016 - 04 Apr 2024
109a Ti Rakau Drive, Pakuranga, Manukau City, 2010 Physical & registered 07 Oct 2010 - 08 Mar 2016
107a Ti Rakau Drive, Pakuranga, Manukau City 2010 Physical & registered 20 Oct 2009 - 07 Oct 2010
107a Ti Rakau Drive, Pakuranga, Auckland Registered & physical 13 Jul 2006 - 20 Oct 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Conroy, Douglas France
Individual
Pakuranga
Auckland
2010
13 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Conroy, Heather Joy
Individual
Pakuranga
Auckland
2010
13 Jul 2006 - current
Location
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