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Penrose Vehicle Importers Limited

Type: NZ Limited Company (Ltd)
9429038598784
NZBN
649853
Company Number
Registered
Company Status
Current address
Unit K1, 75 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 31 Mar 2017

Penrose Vehicle Importers Limited, a registered company, was started on 16 Jun 1995. 9429038598784 is the number it was issued. The company has been supervised by 2 directors: John Anthony Osborne - an active director whose contract began on 16 Jun 1995,
David Walter Sheaff - an inactive director whose contract began on 16 Jun 1995 and was terminated on 13 Aug 1997.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Unit K1, 75 Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Penrose Vehicle Importers Limited had been using Unit K1, 75 Corinthian Drive, Albany, North Shore City as their registered address until 31 Mar 2017.
A total of 200000 shares are allocated to 2 shareholders (2 groups). The first group includes 100000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100000 shares (50%).

Addresses

Previous addresses

Address: Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 New Zealand

Registered & physical address used from 28 Sep 2010 to 31 Mar 2017

Address: Dcl Limited, Hallmark Building, Hillary Square, Orewa New Zealand

Registered & physical address used from 26 Feb 2007 to 28 Sep 2010

Address: 531b Great South Road, Penrose, Auckland

Physical address used from 01 Apr 2005 to 26 Feb 2007

Address: 531b Great South Road, Penrose

Registered address used from 01 Apr 2005 to 26 Feb 2007

Address: 688 Great South Road, Penrose, Auckland

Physical & registered address used from 16 Jun 1995 to 01 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Osborne, Helen Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Osborne, John Anthony Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Osborne, Helen Remuera
Auckland
Directors

John Anthony Osborne - Director

Appointment date: 16 Jun 1995

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 May 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 21 Mar 2016


David Walter Sheaff - Director (Inactive)

Appointment date: 16 Jun 1995

Termination date: 13 Aug 1997

Address: Whakatane,

Address used since 16 Jun 1995

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