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Penrose Consultants Limited

Type: NZ Limited Company (Ltd)
9429030708044
NZBN
3779960
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
117a Coates Avenue
Orakei
Auckland 1071
New Zealand
Registered & physical & service address used since 11 Nov 2014

Penrose Consultants Limited was launched on 12 Apr 2012 and issued a number of 9429030708044. This registered LTD company has been run by 1 director, named Andrew George Gray - an active director whose contract began on 12 Apr 2012.
As stated in BizDb's database (updated on 26 Apr 2024), this company filed 1 address: 117A Coates Avenue, Orakei, Auckland, 1071 (types include: registered, physical).
Up until 11 Nov 2014, Penrose Consultants Limited had been using 34 Walls Road, Penrose, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Grayway Holdings Limited (an entity) located at Orakei, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gray, Andrew George - located at Orakei, Auckland. Penrose Consultants Limited is classified as "Building consultancy service" (ANZSIC M692310).

Addresses

Previous address

Address: 34 Walls Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 12 Apr 2012 to 11 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Grayway Holdings Limited
Shareholder NZBN: 9429033583266
Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gray, Andrew George Orakei
Auckland
1071
New Zealand

Ultimate Holding Company

19 Oct 2016
Effective Date
Grayway Holdings Limited
Name
Ltd
Type
1912664
Ultimate Holding Company Number
NZ
Country of origin
34 Norrie Avenue
Raglan
Raglan 3225
New Zealand
Address
Directors

Andrew George Gray - Director

Appointment date: 12 Apr 2012

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 Nov 2014

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