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Penross Investments Limited

Type: NZ Limited Company (Ltd)
9429037121808
NZBN
1081088
Company Number
Registered
Company Status
Current address
10 Maheke Street
St Heliers
Auckland New Zealand
Registered & physical & service address used since 02 Oct 2000
Unit 204, 387 Tamaki Drive
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 10 Jun 2024

Penross Investments Limited was started on 02 Oct 2000 and issued a business number of 9429037121808. This registered LTD company has been run by 2 directors: Ross Alan Pengelly - an active director whose contract started on 02 Oct 2000,
Shane Mary Leigh Edwards - an inactive director whose contract started on 02 Oct 2000 and was terminated on 30 Mar 2009.
As stated in our information (updated on 24 May 2025), this company registered 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (category: registered, service).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Pengelly, Ross Alan (an individual) located at Panmure, Auckland postcode 1072.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Pengelly, Ross Alan Panmure
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oliver, Shane Mary Leigh Glendowie
Auckland
Directors

Ross Alan Pengelly - Director

Appointment date: 02 Oct 2000

Address: Panmure, Auckland, 1072 New Zealand

Address used since 09 Aug 2017

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 03 Aug 2012


Shane Mary Leigh Edwards - Director (Inactive)

Appointment date: 02 Oct 2000

Termination date: 30 Mar 2009

Address: Glendowie, Auckland,

Address used since 02 Oct 2000

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