businesscheck.co.nz / a-z index / p / pe / pen / peng
General information

Penguin Consulting Limited

Type: NZ Limited Company (Ltd)
9429034543719
New Zealand Business Number
1694891
Company Number
Registered
Company Status

Penguin Consulting Limited (issued an NZ business identifier of 9429034543719) was registered on 26 Sep 2005. 2 addresses are in use by the company: 1A Onepoto Road, Hauraki, Auckland, 0622 (type: physical, service). 3/361 Paremoremo Road, Albany, Auckland had been their registered address, up until 28 Mar 2022. Penguin Consulting Limited used other names, namely: Agassi Holdings Limited from 26 Sep 2005 to 11 Nov 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 660 shares (66 per cent of shares), namely:
Robinson, Helen Alison (an individual) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 34 per cent of all shares (exactly 340 shares); it includes
Robinson, Brent Kenelm (an individual) - located at Hauraki, Auckland. Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
1a Onepoto Road, Hauraki, Auckland, 0622 Physical & service & registered 28 Mar 2022
Last updated:
Contact info
brent@penguinc.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brent Kenelm Robinson
Hauraki, Auckland, 0622
Address used since 11 Apr 2022
361 Paremoremo Road, Paremoremo, North Shore City, 0632
Address used since 30 Sep 2009
Director 26 Sep 2005 - current
Helen Alison Robinson
Hauraki, Auckland, 0622
Address used since 11 Apr 2022
Albany, Auckland, 0632
Address used since 02 Oct 2014
Director 11 Nov 2011 - current
Addresses
Previous address Type Period
3/361 Paremoremo Road, Albany, Auckland Registered & physical 26 Sep 2005 - 28 Mar 2022
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
23 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 660
Shareholder Name Address Period
Robinson, Helen Alison
Individual 		Hauraki
Auckland
0622 		26 Sep 2005 - current
Shares Allocation #2 Number of Shares: 340
Shareholder Name Address Period
Robinson, Brent Kenelm
Individual 		Hauraki
Auckland
0622 		26 Sep 2005 - current
Location
Companies nearby
Sustainable Landscapes Limited
Flat 8, 361 Paremoremo Road
Konnect Koncepts Limited
9/361 Paremoremo Road
Unique Food Express Limited
Flat 4, 361 Paremoremo Road
Tomorrow Properties Limited
Flat 4, 361 Paremoremo Road
The Commodore Business Club Limited
Flat 9, 361 Paremoremo Road
Focus Point Limited
297 Paremoremo Road