Penrose Compliance Centre Limited
Type: NZ Limited Company (Ltd)Penrose Compliance Centre Limited (issued an NZ business number of 9429046121172) was incorporated on 08 Jun 2017. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (type: physical, registered). Penrose Compliance Centre Limited used more names, namely: Interim Limited from 09 May 2017 to 03 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Autohub New Zealand Limited (an entity) located at 3A/2 Maki Street Westgate Centre, Auckland postcode 0614. "Inspecting (field) and advisory service (excluding meat inspection)" (business classification M692520) is the category the ABS issued Penrose Compliance Centre Limited. The Businesscheck data was updated on 13 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 | Physical & registered & service | 08 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Grenville Francis Willett
Te Atatu Peninsula, Auckland, 0610
Address used since 23 Feb 2018 |
Director | 23 Feb 2018 - current |
|
John Davies
Hobsonville, Auckland, 0618
Address used since 08 Jun 2017 |
Director | 08 Jun 2017 - 23 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Autohub New Zealand Limited Shareholder NZBN: 9429034350089 Entity (NZ Limited Company) |
3a/2 Maki Street Westgate Centre Auckland 0614 |
02 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Autohub New Zealand Limited Shareholder NZBN: 9429034350089 Company Number: 1756534 Entity |
08 Jun 2017 - 13 Jul 2017 | |
|
Davies, John Individual |
Hobsonville Auckland 0618 |
13 Jul 2017 - 02 Oct 2018 |
|
Autohub New Zealand Limited Shareholder NZBN: 9429034350089 Company Number: 1756534 Entity |
08 Jun 2017 - 13 Jul 2017 |
Ultimate Holding Company
| Effective Date | 17 Nov 2020 |
| Name | Heiwa Auto Co., Ltd |
| Type | Company |
| Country of origin | JP |
| Address |
6-1 Nagisa-cho Izumiotsu Osaka 595-0055 |
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