General information

Penny Sage Limited

Type: NZ Limited Company (Ltd)
9429030867383
New Zealand Business Number
3673493
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425115 - Clothing Retailing
Industry classification codes with description

Penny Sage Limited (issued a New Zealand Business Number of 9429030867383) was incorporated on 30 Nov 2011. 3 addresses are in use by the company: Flat 11, 59 Hepburn Street, Freemans Bay, Auckland, 1011 (type: registered, registered). Flat 7, 14 Fowlds Avenue, Sandringham, Auckland had been their registered address, until 25 Mar 2022. 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:
Megaw, Kate Jessica (a director) located at Freemans Bay, Auckland postcode 1011. "Clothing retailing" (business classification G425115) is the category the Australian Bureau of Statistics issued to Penny Sage Limited. Our information was updated on 24 Mar 2024.

Current address Type Used since
6a Kirk Street, Grey Lynn, Auckland, 1021 Physical & service 25 Sep 2014
Flat 10, 79 Beresford Street West, Freemans Bay, Auckland, 1011 Registered 25 Mar 2022
Flat 11, 59 Hepburn Street, Freemans Bay, Auckland, 1011 Registered 14 Mar 2024
Contact info
64 9 5513481
Phone (Phone)
kate@pennysage.com
Email
pennysage.com
Website
Directors
Name and Address Role Period
Kate Jessica Megaw
Freemans Bay, Auckland, 1011
Address used since 13 May 2023
Freemans Bay, Auckland, 1011
Address used since 24 Jan 2022
Sandringham, Auckland, 1025
Address used since 01 Dec 2020
Herne Bay, Auckland, 1011
Address used since 30 Nov 2011
Director 30 Nov 2011 - current
Addresses
Principal place of activity
Flat 7, 14 Fowlds Avenue , Sandringham , Auckland , 1025
Previous address Type Period
Flat 7, 14 Fowlds Avenue, Sandringham, Auckland, 1025 Registered 10 Mar 2021 - 25 Mar 2022
6a Kirk Street, Grey Lynn, Auckland, 1021 Physical 02 Apr 2014 - 25 Sep 2014
Flat 9, 59 Sentinel Road, Herne Bay, Auckland, 1011 Registered 30 Nov 2011 - 10 Mar 2021
Flat 9, 59 Sentinel Road, Herne Bay, Auckland, 1011 Physical 30 Nov 2011 - 02 Apr 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Megaw, Kate Jessica
Director
Freemans Bay
Auckland
1011
30 Nov 2011 - current
Location
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