Flag Forward Penrose Parts Limited, a registered company, was registered on 25 Aug 1992. 9429038935961 is the business number it was issued. The company has been run by 2 directors: Alan Edward Hall - an active director whose contract started on 25 Aug 1992,
Allane Edith Hall - an inactive director whose contract started on 25 Aug 1992 and was terminated on 19 Apr 2020.
Updated on 11 Oct 2023, the BizDb database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Flag Forward Penrose Parts Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 31 May 2021.
All company shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Lock Trust Management Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Hall, Alan Edward (an individual) located at Greenhithe, Auckland postcode 0632.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 14 Aug 2020 to 31 May 2021
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 06 Nov 2014 to 14 Aug 2020
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical & registered address used from 20 Aug 2002 to 06 Nov 2014
Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 20 Aug 2002
Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Physical address used from 15 Sep 1997 to 20 Aug 2002
Address: 133 Vincent St, Auckland
Registered address used from 27 Jun 1997 to 09 Nov 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Lock Trust Management Limited Shareholder NZBN: 9429037135485 |
Freemans Bay Auckland 1011 New Zealand |
25 Aug 1992 - |
Individual | Hall, Alan Edward |
Greenhithe Auckland 0632 New Zealand |
25 Aug 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hall, Allane Edith |
Greenhithe Auckland 0632 New Zealand |
25 Aug 1992 - 30 Aug 2023 |
Individual | Hall, Allane Edith |
Greenhithe Auckland 0632 New Zealand |
25 Aug 1992 - 30 Aug 2023 |
Alan Edward Hall - Director
Appointment date: 25 Aug 1992
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 21 Aug 2015
Allane Edith Hall - Director (Inactive)
Appointment date: 25 Aug 1992
Termination date: 19 Apr 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 21 Aug 2015
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