Penske File Limited
Type: NZ Limited Company (Ltd)Penske File Limited (issued an NZ business number of 9429042477464) was incorporated on 22 Jul 2016. 2 addresses are currently in use by the company: 43 Oliver Street, Point Chevalier, Auckland, 1022 (type: registered, service). 22 Catherine Street, Henderson, Waitakere City had been their registered address, until 21 Feb 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Miles, Nicholas George (a director) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Miles, Anna Sonia (a director) - located at Point Chevalier, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Penske File Limited. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Waitakere City, 0612 | Physical | 22 Jul 2016 |
| 43 Oliver Street, Point Chevalier, Auckland, 1022 | Registered & service | 21 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas George Miles
Point Chevalier, Auckland, 1022
Address used since 12 Feb 2023
Titirangi, Auckland, 0604
Address used since 22 Jul 2016 |
Director | 22 Jul 2016 - current |
|
Anna Sonia Miles
Point Chevalier, Auckland, 1022
Address used since 12 Feb 2023
Titirangi, Auckland, 0604
Address used since 22 Jul 2016 |
Director | 22 Jul 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 22 Catherine Street, Henderson, Waitakere City, 0612 | Registered & service | 22 Jul 2016 - 21 Feb 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles, Nicholas George Director |
Point Chevalier Auckland 1022 |
22 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles, Anna Sonia Director |
Point Chevalier Auckland 1022 |
22 Jul 2016 - current |
 |
New Zealand Journeys (2007) Limited 22 Catherine Street |
|
Teare Commercial Trustee Limited 22 Catherine Street |
|
Barry Potter Consultants Limited 22 Catherine Street |
|
Kca Limited 22 Catherine Street |
|
Dmk Investments Limited 22 Catherine Street |
|
Morphing Metals Limited 22 Catherine Street |
|
Dmk Investments Limited 22 Catherine Street |
|
Miles Holdings And Investments Limited 22 Catherine Street |
|
Woodley Phillips Limited 22 Catherine Street |
|
Thunder Bay Investments Limited 22 Catherine Street |
|
Clarkson Hub Limited 22 Catherine Street |
|
Foreman Alliance Limited 22 Catherine Street |