Penrose Car Pro Limited, a registered company, was registered on 27 Nov 1992. 9429038907357 is the NZBN it was issued. This company has been run by 2 directors: Lee Burridge - an active director whose contract began on 27 Nov 1992,
Alan Gibbons - an inactive director whose contract began on 27 Nov 1992 and was terminated on 09 Oct 2001.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 25 Brownhill Road, Rd 1, Whitford, 2576 (category: registered, physical).
Penrose Car Pro Limited had been using 35 Allens Road, East Tamaki, Auckland as their registered address up to 29 Sep 2022.
A single entity owns all company shares (exactly 2000 shares) - Burridge, Lee - located at 2576, Whitford, Auckland 2576.
Previous addresses
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 18 Sep 2019 to 29 Sep 2022
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 27 Nov 2006 to 29 Sep 2022
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 07 Nov 2006 to 18 Sep 2019
Address: 31 Lexington Drive, Howick, Auckland
Physical address used from 27 Sep 2001 to 27 Sep 2001
Address: 41 Point View Drive, East Tamaki, Auckland
Physical address used from 27 Sep 2001 to 27 Nov 2006
Address: 31 Lexington Drive, Howick
Registered address used from 19 Apr 2001 to 07 Nov 2006
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Burridge, Lee |
Whitford Auckland 2576 New Zealand |
27 Nov 1992 - |
Lee Burridge - Director
Appointment date: 27 Nov 1992
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 26 Aug 2009
Alan Gibbons - Director (Inactive)
Appointment date: 27 Nov 1992
Termination date: 09 Oct 2001
Address: Pukekohe,
Address used since 27 Nov 1992
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