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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wenzlick, Grant Maaka |
Remuera Auckland 1050 New Zealand |
16 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wenzlick, Grant Maka |
Otahuhu Auckland 1062 New Zealand |
01 Dec 2003 - 16 Aug 2017 |
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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