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Penrose Car Pro Limited

Type: NZ Limited Company (Ltd)
9429038907357
NZBN
569029
Company Number
Registered
Company Status
Current address
25 Brownhill Road
Rd 1
Whitford 2576
New Zealand
Registered & physical & service address used since 29 Sep 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2000
Individual Burridge, Lee Whitford
Auckland 2576

New Zealand
Directors

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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