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Flag Forward Penrose Parts Limited

Type: NZ Limited Company (Ltd)
9429038935961
NZBN
560318
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 31 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Lock Trust Management Limited
Shareholder NZBN: 9429037135485
Freemans Bay
Auckland
1011
New Zealand
Individual Hall, Alan Edward Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Allane Edith Greenhithe
Auckland
0632
New Zealand
Individual Hall, Allane Edith Greenhithe
Auckland
0632
New Zealand
Directors

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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