General information
Penguin Car Hire Limited
Type: NZ Limited Company (Ltd)9429039668479
New Zealand Business Number
326175
Company Number
Registered
Company Status
Penguin Car Hire Limited (NZBN 9429039668479) was incorporated on 23 Jan 1987. 2 addresses are currently in use by the company: 21A Western Springs Road, Kingsland, Auckland, 1021 (type: physical, service). 25 Albert Street, Riverhead, Auckland had been their registered address, up to 10 Jun 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Nunn, Gregory William (an individual) located at Kingsland, Auckland postcode 1021. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21a Western Springs Road, Kingsland, Auckland, 1021 | Physical & service & registered | 10 Jun 2013 |
Contact info
64 21 0631628
Phone (Phone)
gregnunn@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory William Nunn
Kingsland, Auckland, 1021
Address used since 30 May 2013 |
Director | 15 Jun 1990 - current |
|
Stephen John Nunn
Papatoetoe,
Address used since 15 Jun 1990 |
Director | 15 Jun 1990 - 27 Apr 1997 |
Addresses
Principal place of activity
| 21a Western Springs Road , Kingsland , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 25 Albert Street, Riverhead, Auckland | Registered | 23 May 2003 - 10 Jun 2013 |
| 25 Albert Street, Riverhead, Auckland | Physical | 08 Jun 2001 - 10 Jun 2013 |
| 4/66 Birdwood Avenue, Papatoetoe, Auckland | Physical | 08 Jun 2001 - 08 Jun 2001 |
| 9 Bridge Street, Papatoetoe, Auckland | Registered | 03 Feb 2000 - 23 May 2003 |
| 9 Bridge Street, Papatoetoe, Auckland | Physical | 21 Nov 1996 - 08 Jun 2001 |
| 4/66 Birdwood Avenue, Papatoetoe, Auckland | Registered | 11 Apr 1994 - 03 Feb 2000 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nunn, Gregory William Individual |
Kingsland Auckland 1021 |
23 Jan 1987 - current |
Location
Companies nearby
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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 |