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Penrose Tyre Services (2008) Limited

Type: NZ Limited Company (Ltd)
9429032854022
NZBN
2108329
Company Number
Registered
Company Status
G392220
Industry classification code
Tyre Or Tube For Motor Vehicle, Repairing - Except Retreading
Industry classification description
Current address
11 Bradnor Meadows Drive
Swanson
Auckland 0612
New Zealand
Registered & physical & service address used since 14 Mar 2008

Penrose Tyre Services (2008) Limited, a registered company, was started on 14 Mar 2008. 9429032854022 is the NZ business number it was issued. "Tyre or tube for motor vehicle, repairing - except retreading" (ANZSIC G392220) is how the company is classified. This company has been managed by 4 directors: Amman Nisha Ali - an active director whose contract began on 14 Mar 2008,
Shan Ali - an active director whose contract began on 14 Mar 2008,
Nafiz Ali - an inactive director whose contract began on 14 Mar 2008 and was terminated on 29 Apr 2009,
Noeleen Mohammed - an inactive director whose contract began on 14 Mar 2008 and was terminated on 29 Apr 2009.
Updated on 27 Feb 2024, our data contains detailed information about 2 addresses the company uses, namely: 32 Olive Road, Penrose, Auckland, 1061 (office address),
11 Bradnor Meadows Drive, Swanson, Auckland, 0612 (registered address),
11 Bradnor Meadows Drive, Swanson, Auckland, 0612 (physical address),
11 Bradnor Meadows Drive, Swanson, Auckland, 0612 (service address) among others.
All company shares (30000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Ali, Shan (an individual) located at Swanson, Auckland,
Ali, Amman Nisha (an individual) located at Swanson, Auckland.

Addresses

Principal place of activity

32 Olive Road, Penrose, Auckland, 1061 New Zealand

Contact info
64 9 5798886
12 Dec 2018 Phone
penrosetyres2008@ihug.co.nz
12 Dec 2018 Email
www.firestone.co.nz
12 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: September

Annual return last filed: 12 Sep 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Individual Ali, Shan Swanson
Auckland

New Zealand
Individual Ali, Amman Nisha Swanson
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mohammed, Noeleen Mt Albert
Auckland
Directors

Amman Nisha Ali - Director

Appointment date: 14 Mar 2008

Address: Swanson, Auckland, 0614 New Zealand

Address used since 14 Mar 2008


Shan Ali - Director

Appointment date: 14 Mar 2008

Address: Swanson, Auckland, 0614 New Zealand

Address used since 14 Mar 2008


Nafiz Ali - Director (Inactive)

Appointment date: 14 Mar 2008

Termination date: 29 Apr 2009

Address: Mt Albert, Auckland, New Zealand

Address used since 14 Mar 2008


Noeleen Mohammed - Director (Inactive)

Appointment date: 14 Mar 2008

Termination date: 29 Apr 2009

Address: Mt Albert, Auckland, New Zealand

Address used since 14 Mar 2008

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