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Penrose Motors Limited

Type: NZ Limited Company (Ltd)
9429035641322
NZBN
1464279
Company Number
Registered
Company Status
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 30 Sep 2019
44 Fairfax Avenue
Penrose
Auckland 1061
New Zealand
Physical & service address used since 01 Oct 2019

Penrose Motors Limited, a registered company, was registered on 01 Dec 2003. 9429035641322 is the NZBN it was issued. The company has been managed by 2 directors: Grant Maka Wenzlick - an active director whose contract started on 01 Dec 2003,
Grant Maaka Wenzlick - an active director whose contract started on 01 Dec 2003.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 44 Fairfax Avenue, Penrose, Auckland, 1061 (physical address),
44 Fairfax Avenue, Penrose, Auckland, 1061 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Penrose Motors Limited had been using 89 Station Road, Penrose, Auckland as their physical address until 01 Oct 2019.
One entity controls all company shares (exactly 100 shares) - Wenzlick, Grant Maaka - located at 1061, Remuera, Auckland.

Addresses

Previous addresses

Address #1: 89 Station Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 10 Jul 2019 to 01 Oct 2019

Address #2: 89 Station Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 10 Jul 2019 to 30 Sep 2019

Address #3: 181 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Sep 2015 to 10 Jul 2019

Address #4: 181 Devonport Road, Tauranga, 3110 New Zealand

Physical & registered address used from 23 Apr 2012 to 14 Sep 2015

Address #5: 89 Station Road, Penrose, Auckland New Zealand

Physical & registered address used from 01 Dec 2003 to 23 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wenzlick, Grant Maaka Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wenzlick, Grant Maka Otahuhu
Auckland
1062
New Zealand
Directors

Grant Maka Wenzlick - Director

Appointment date: 01 Dec 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2015


Grant Maaka Wenzlick - Director

Appointment date: 01 Dec 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Sep 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2015

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