Penrose Law Consulting Limited was started on 08 Nov 2013 and issued a number of 9429030001473. The registered LTD company has been run by 1 director, named Janine Beth Penrose - an active director whose contract began on 08 Nov 2013.
According to our database (last updated on 05 Apr 2024), this company uses 1 address: 79 Kildare Avenue, Glendowie, Auckland, 1071 (type: registered, physical).
Up to 04 Nov 2022, Penrose Law Consulting Limited had been using 21St Floor, 191 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Penrose, Janine Beth (a director) located at Glendowie, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Penrose, Lawrence Dean - located at Glendowie, Auckland. Penrose Law Consulting Limited is classified as "Business consultant service" (business classification M696205).
Previous addresses
Address: 21st Floor, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Oct 2020 to 04 Nov 2022
Address: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jan 2018 to 07 Oct 2020
Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 29 Sep 2015 to 29 Jan 2018
Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 08 Nov 2013 to 29 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 23 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Penrose, Janine Beth |
Glendowie Auckland 1071 New Zealand |
08 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Penrose, Lawrence Dean |
Glendowie Auckland 1071 New Zealand |
08 Nov 2013 - |
Janine Beth Penrose - Director
Appointment date: 08 Nov 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 Nov 2013
D & D Mcgee Limited
13th Floor, 92 Albert Street
Wayne Field Plasterers Limited
13th Floor, 92 Albert Street
New Zealand Employees Superannuation Institute
Box 1522
Roy Allen Tamaki Lions Club Trust Board
C/-simpson Grierson Butler White
Malakula Medical Relief Trust
C/- Simpson Grierson
Total Hospitality Consultants Limited
Shop C, 22 Durham Street West
Access Ir Group Limited
Lvl 13, 92 Albert St
Aqme Limited
13th Floor, 92 Albert Street
Kaizen Limited
92 Albert Street
Play Clc Limited
13th Floor, 92 Albert Street
Servilles Business Consulting Limited
25 Victoria Street
Total Hospitality Consultants Limited
Shop C, 22 Durham Street West