Penrose Nz Limited

Penrose Nz Limited, a registered company, was started on 27 Apr 2012. 9429030693944 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been managed by 4 directors: Martyn William Taylor - an active director whose contract began on 02 Dec 2019,
Francis Sefton Mcgraw - an active director whose contract began on 16 Feb 2024,
Jean-Eudes Bernard Joel Lepelletier - an inactive director whose contract began on 19 Feb 2018 and was terminated on 02 Dec 2019,
Udit Singh - an inactive director whose contract began on 27 Apr 2012 and was terminated on 19 Feb 2018.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 35 O'rorke Road, Penrose, Auckland, 1061 (type: registered, physical).
Penrose Nz Limited had been using 35 O'rorke Road, Penrose, Auckland as their physical address up until 11 Jul 2018.

Previous addresses

Address #1: 35 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 30 Jun 2014 to 11 Jul 2018

Address #2: C/- Eurofins Nz Laboratory Services Ltd, 35 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 13 Jul 2012 to 30 Jun 2014

Address #3: C/- Anthony Harper, Level 15, Chorus House, 66 Wyndham Street, Auckland, 1140 New Zealand

Registered & physical address used from 27 Apr 2012 to 13 Jul 2012

Previous Shareholders

Ultimate Holding Company

Martyn William Taylor - Director

Appointment date: 02 Dec 2019

ASIC Name: Eurofins Food Testing Australia Pty Ltd

Francis Sefton Mcgraw - Director

Appointment date: 16 Feb 2024

ASIC Name: Eurofins Apal Pty Ltd

Jean-eudes Bernard Joel Lepelletier - Director (Inactive)

Appointment date: 19 Feb 2018

Termination date: 02 Dec 2019

Udit Singh - Director (Inactive)

Appointment date: 27 Apr 2012

Termination date: 19 Feb 2018