Shortcuts

Penrose Investment 2005 Limited

Type: NZ Limited Company (Ltd)
9429034741481
NZBN
1639257
Company Number
Registered
Company Status
Current address
8 Penrose Street
Lower Hutt
Wellington 5010
New Zealand
Physical & service & registered address used since 22 Jan 2020

Penrose Investment 2005 Limited, a registered company, was started on 26 May 2005. 9429034741481 is the number it was issued. This company has been managed by 2 directors: Rita Man Ching Tom - an active director whose contract began on 26 May 2005,
Robert Dong - an active director whose contract began on 26 May 2005.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Penrose Street, Lower Hutt, Wellington, 5010 (category: physical, service).
Penrose Investment 2005 Limited had been using 7 Rosebank Place, Avalon, Lower Hutt as their physical address up until 22 Jan 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

8 Penrose Street, Lower Hutt, Wellington, 5010 New Zealand


Previous addresses

Address: 7 Rosebank Place, Avalon, Lower Hutt, 5011 New Zealand

Physical address used from 17 Oct 2017 to 22 Jan 2020

Address: 8 Penrose Street, Lower Hutt New Zealand

Physical address used from 26 May 2005 to 17 Oct 2017

Address: 8 Penrose Street, Lower Hutt New Zealand

Registered address used from 26 May 2005 to 22 Jan 2020

Contact info
64 29 7482866
Phone
rmctom@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tom, Rita Man Ching Lower Hutt
Shares Allocation #2 Number of Shares: 50
Individual Dong, Robert Lower Hutt
Directors

Rita Man Ching Tom - Director

Appointment date: 26 May 2005

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 09 Oct 2015


Robert Dong - Director

Appointment date: 26 May 2005

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 02 Oct 2015

Nearby companies