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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Osborne, Helen |
Kohimarama Auckland 1071 New Zealand |
08 Dec 2011 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Individual | Osborne, John Anthony |
Mission Bay Auckland 1071 New Zealand |
16 Jun 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Osborne, Helen |
Remuera Auckland |
16 Jun 1995 - 29 Mar 2006 |
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
Element Builders Limited
Flat 1, 75b Corinthian Drive
Katalyma Hotels & Hospitality Limited
Flat 1, 75b Corinthian Drive
Electrical Pro Nz Limited
K1, 75 Corinthian Drive
Hard Yardz (2013) Limited
K1/75 Corinthian Drive
Kowkop Farms Limited
Flat 1, 75b Corinthian Drive
Oasis Interior Construction Limited
Unit G1, 75 Corinthian Drive