General information

Penny Geni-u$ Limited

Type: NZ Limited Company (Ltd)
9429030175693
New Zealand Business Number
4497660
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551110 - Film And Video Production S951110 - Beauty Salon Operation M693220 - Accounting Service
Industry classification codes with description

Penny Geni-U$ Limited (issued an NZBN of 9429030175693) was started on 18 Jun 2013. 3 addresses are in use by the company: 2, Melon's Bay Road, Howick, Auckland, 2014 (type: registered, physical). Flat 2, Mellons Bay Road, Howick, Auckland had been their registered address, until 12 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Kamaldeep Sharma (a director) located at Mt Roskill, Auckland postcode 1041,
Sharma, Kamaldeep (an individual) located at Birkenhead, Auckland postcode 2472. "Film and video production" (ANZSIC J551110) is the category the Australian Bureau of Statistics issued Penny Geni-U$ Limited. Our information was last updated on 10 Apr 2024.

Current address Type Used since
Flat 2, 2 Mellons Bay Road, Howick, Auckland, 2014 Office 27 Apr 2022
Flat 2, Mellons Bay Road, Howick, Auckland, 2014 Service & physical 05 May 2022
2, Melon's Bay Road, Howick, Auckland, 2014 Registered 12 Aug 2022
Contact info
kam.luve@gmail.com
Email
www.wownowproductions.co.nz
Website
www.pennygennius.co.nz
Website
www.wownow.co.nz
Website
Directors
Name and Address Role Period
Kamaldeep Sharma
Howick, Auckland, 2014
Address used since 29 Sep 2022
Mokoia Road,birkenhead, Auckland, 2472
Address used since 04 Apr 2019
Mount Roskill, Auckland, 1041
Address used since 08 Apr 2014
Mokoia Road,birkenhead, Auckland, 0626
Address used since 04 Apr 2018
Director 26 Sep 2013 - current
Anuja Singh
Mt Roskill, Auckland, 1041
Address used since 18 Jun 2013
Director 18 Jun 2013 - 18 Apr 2014
Addresses
Principal place of activity
1275 Dominion Road , Mount Roskill , Auckland , 1041
Previous address Type Period
Flat 2, Mellons Bay Road, Howick, Auckland, 2014 Registered 27 May 2022 - 12 Aug 2022
A1,930 Great South Road, Penrose, Auckland, 1061 Registered 12 Nov 2020 - 27 May 2022
A1,930 Great South Road, Penrose, Auckland, 1061 Physical 12 Nov 2020 - 05 May 2022
Great South Road, Penrose, Auckland, 1061 Registered & physical 29 Mar 2018 - 12 Nov 2020
80 Mokoia Road, Birkenhead, Auckland, 0626 Physical 04 Aug 2015 - 29 Mar 2018
1275 Dominion Road, Mount Roskill, Auckland, 1041 Registered 14 Oct 2014 - 29 Mar 2018
1275 Dominion Road, Mount Roskill, Auckland, 1041 Physical 13 Oct 2014 - 04 Aug 2015
68a Bremner Ave, Mt Roskill, Auckland, 1041 Registered 18 Jun 2013 - 14 Oct 2014
68a Bremner Ave, Mt Roskill, Auckland, 1041 Physical 18 Jun 2013 - 13 Oct 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kamaldeep Sharma
Director
Mt Roskill
Auckland
1041
18 Jun 2013 - current
Sharma, Kamaldeep
Individual
Birkenhead
Auckland
2472
18 Jun 2013 - current
Location
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