General information

Penguin B Rentals Limited

Type: NZ Limited Company (Ltd)
9429041974964
New Zealand Business Number
5804088
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Penguin B Rentals Limited (NZBN 9429041974964) was incorporated on 14 Sep 2015. 2 addresses are currently in use by the company: 17 Durbin Court, Greenhithe, Auckland, 0632 (type: registered, physical). 1/20A Silverdale Street, Silverdale, Auckland had been their registered address, up until 08 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Barnard, Marthinus (a director) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Barnard, Marlene (a director) - located at Greenhithe, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Penguin B Rentals Limited. Our information was updated on 10 Apr 2024.

Current address Type Used since
17 Durbin Court, Greenhithe, Auckland, 0632 Registered & physical & service 08 Aug 2022
Directors
Name and Address Role Period
Marthinus Barnard
Greenhithe, Auckland, 0632
Address used since 14 Sep 2015
Director 14 Sep 2015 - current
Marlene Barnard
Greenhithe, Auckland, 0632
Address used since 14 Sep 2015
Director 14 Sep 2015 - current
Addresses
Previous address Type Period
1/20a Silverdale Street, Silverdale, Auckland, 0932 Registered & physical 23 Apr 2020 - 08 Aug 2022
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 09 Aug 2019 - 23 Apr 2020
80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 14 Sep 2015 - 09 Aug 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Barnard, Marthinus
Director
Greenhithe
Auckland
0632
14 Sep 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Barnard, Marlene
Director
Greenhithe
Auckland
0632
14 Sep 2015 - current
Location
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