General information

Penrose Investment 2005 Limited

Type: NZ Limited Company (Ltd)
9429034741481
New Zealand Business Number
1639257
Company Number
Registered
Company Status

Penrose Investment 2005 Limited (issued an NZBN of 9429034741481) was registered on 26 May 2005. 2 addresses are currently in use by the company: 8 Penrose Street, Lower Hutt, Wellington, 5010 (type: physical, service). 7 Rosebank Place, Avalon, Lower Hutt had been their physical address, until 22 Jan 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Tom, Rita Man Ching (an individual) located at Lower Hutt. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Dong, Robert (an individual) - located at Lower Hutt. The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
8 Penrose Street, Lower Hutt, Wellington, 5010 Physical & service & registered 22 Jan 2020
Contact info
64 29 7482866
Phone (Phone)
rmctom@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Rita Man Ching Tom
Woburn, Lower Hutt, 5010
Address used since 09 Oct 2015
Director 26 May 2005 - current
Robert Dong
Woburn, Lower Hutt, 5010
Address used since 02 Oct 2015
Director 26 May 2005 - current
Addresses
Principal place of activity
8 Penrose Street , Lower Hutt , Wellington , 5010
Previous address Type Period
7 Rosebank Place, Avalon, Lower Hutt, 5011 Physical 17 Oct 2017 - 22 Jan 2020
8 Penrose Street, Lower Hutt Physical 26 May 2005 - 17 Oct 2017
8 Penrose Street, Lower Hutt Registered 26 May 2005 - 22 Jan 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tom, Rita Man Ching
Individual
Lower Hutt
26 May 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dong, Robert
Individual
Lower Hutt
26 May 2005 - current
Location
Companies nearby