General information
Penrose Motors Limited
Type: NZ Limited Company (Ltd)9429035641322
New Zealand Business Number
1464279
Company Number
Registered
Company Status
Penrose Motors Limited (issued an NZBN of 9429035641322) was started on 01 Dec 2003. 2 addresses are currently in use by the company: 44 Fairfax Avenue, Penrose, Auckland, 1061 (type: physical, service). 89 Station Road, Penrose, Auckland had been their physical address, up to 01 Oct 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wenzlick, Grant Maaka (a director) located at Remuera, Auckland postcode 1050. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 30 Sep 2019 |
| 44 Fairfax Avenue, Penrose, Auckland, 1061 | Physical & service | 01 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Maka Wenzlick
Remuera, Auckland, 1050
Address used since 01 Sep 2015 |
Director | 01 Dec 2003 - current |
|
Grant Maaka Wenzlick
Remuera, Auckland, 1050
Address used since 07 Sep 2023
Remuera, Auckland, 1050
Address used since 01 Sep 2015 |
Director | 01 Dec 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 89 Station Road, Penrose, Auckland, 1061 | Physical | 10 Jul 2019 - 01 Oct 2019 |
| 89 Station Road, Penrose, Auckland, 1061 | Registered | 10 Jul 2019 - 30 Sep 2019 |
| 181 Devonport Road, Tauranga, 3110 | Registered & physical | 14 Sep 2015 - 10 Jul 2019 |
| 181 Devonport Road, Tauranga, 3110 | Physical & registered | 23 Apr 2012 - 14 Sep 2015 |
| 89 Station Road, Penrose, Auckland | Physical & registered | 01 Dec 2003 - 23 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenzlick, Grant Maaka Director |
Remuera Auckland 1050 |
16 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenzlick, Grant Maka Individual |
Otahuhu Auckland 1062 |
01 Dec 2003 - 16 Aug 2017 |
Location
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