Penrose Panel And Roofing Limited
Type: NZ Limited Company (Ltd)Penrose Panel and Roofing Limited (issued an NZBN of 9429030044142) was started on 30 Sep 2013. 6 addresess are in use by the company: 956A Great South Road, Penrose, Auckland, 1061 (type: service, registered). 59 Hayr Road, Three Kings, Auckland had been their registered address, until 06 Mar 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 44 shares (44% of shares), namely:
Chu, Lee Ling (an individual) located at Epsom, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 44% of all shares (44 shares); it includes
Zeng, Irene Aiyi (an individual) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allocation (12 shares, 12%) belongs to 1 entity, namely:
Liu, Dexian, located at Mount Wellington, Auckland (an individual). "Building supplies wholesaling" (business classification F333910) is the category the Australian Bureau of Statistics issued to Penrose Panel and Roofing Limited. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 06 Mar 2014 |
| Po Box 132253, Sylvia Park, Auckland, 1644 | Postal | 29 Sep 2021 |
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Office | 29 Sep 2021 |
| 956a Great South Road, Penrose, Auckland, 1061 | Service & registered | 14 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lee Ling Chu
Epsom, Auckland, 1051
Address used since 01 Jun 2016 |
Director | 30 Sep 2013 - current |
|
Dexian Liu
Mount Wellington, Auckland, 1060
Address used since 29 Sep 2021
Mount Roskill, Auckland, 1041
Address used since 17 Oct 2013 |
Director | 17 Oct 2013 - current |
| Type | Used since | |
|---|---|---|
| 956a Great South Road, Penrose, Auckland, 1061 | Service & registered | 14 Mar 2023 |
| Level 2, 161 Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 59 Hayr Road, Three Kings, Auckland, 1042 | Registered & physical | 30 Sep 2013 - 06 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chu, Lee Ling Individual |
Epsom Auckland 1051 |
30 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeng, Irene Aiyi Individual |
Epsom Auckland 1023 |
06 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Dexian Individual |
Mount Wellington Auckland 1060 |
30 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeng, Aiyi Individual |
Epsom Auckland 1023 |
30 Sep 2013 - 06 Dec 2021 |
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