General information

Penguin Electronics Limited

Type: NZ Limited Company (Ltd)
9429031454407
New Zealand Business Number
3032682
Company Number
Registered
Company Status
105116381
GST Number
C242920 - Electronic Equipment Mfg Nec
Industry classification codes with description

Penguin Electronics Limited (issued an NZ business number of 9429031454407) was registered on 20 Jul 2010. 3 addresses are in use by the company: 99 Regent Drive, Paraparaumu Beach, Paraparaumu, 5032 (type: office, registered). 196 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up to 19 Jul 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mcfeeters, Jennifer Anne (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032. "Electronic equipment mfg nec" (ANZSIC C242920) is the category the Australian Bureau of Statistics issued to Penguin Electronics Limited. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered & service 19 Jul 2017
99 Regent Drive, Paraparaumu Beach, Paraparaumu, 5032 Office 04 Oct 2022
Contact info
64 4 2934201
Phone (Phone)
64 21 1224557
Phone (Phone)
sales@ezyswitch.co.nz
Email
sales@ezyswitch.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ezyswitch.co.nz
Website
Directors
Name and Address Role Period
Jennifer Anne Mcfeeters
Paraparaumu Beach, Paraparaumu, 5032
Address used since 20 Jul 2010
Director 20 Jul 2010 - current
Neil John Gilmore
Paraparaumu Beach, Paraparaumu, 5032
Address used since 20 Jul 2010
Director 20 Jul 2010 - 18 Oct 2021
Addresses
Principal place of activity
Level 1 , 9 Mahara Place , Waikanae , 5250
Previous address Type Period
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical 25 May 2016 - 19 Jul 2017
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered 11 May 2016 - 19 Jul 2017
L 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 Physical 27 Jul 2012 - 25 May 2016
L 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 Registered 27 Jul 2012 - 11 May 2016
99 Regent Drive, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical 20 Jul 2010 - 27 Jul 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcfeeters, Jennifer Anne
Director
Paraparaumu Beach
Paraparaumu
5032
20 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Gilmore, Neil John
Individual
Paraparaumu Beach
Paraparaumu
5032
20 Jul 2010 - 19 Oct 2021
Neil John Gilmore
Director
Paraparaumu Beach
Paraparaumu
5032
20 Jul 2010 - 19 Oct 2021
Location
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