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General information

Penrose Vehicle Importers Limited

Type: NZ Limited Company (Ltd)
9429038598784
New Zealand Business Number
649853
Company Number
Registered
Company Status

Penrose Vehicle Importers Limited (New Zealand Business Number 9429038598784) was registered on 16 Jun 1995. 2 addresses are in use by the company: Unit K1, 75 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Unit K1, 75 Corinthian Drive, Albany, North Shore City had been their registered address, up to 31 Mar 2017. 200000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100000 shares (50% of shares), namely:
Osborne, Helen (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100000 shares); it includes
Osborne, John Anthony (an individual) - located at Mission Bay, Auckland. Our data was updated on 06 Apr 2024.

Current address Type Used since
Unit K1, 75 Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 31 Mar 2017
Last updated:
Directors
Name and Address Role Period
John Anthony Osborne
Mission Bay, Auckland, 1071
Address used since 01 May 2017
Ponsonby, Auckland, 1011
Address used since 21 Mar 2016
Director 16 Jun 1995 - current
David Walter Sheaff
Whakatane,
Address used since 16 Jun 1995
Director 16 Jun 1995 - 13 Aug 1997
Addresses
Previous address Type Period
Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 Registered & physical 28 Sep 2010 - 31 Mar 2017
Dcl Limited, Hallmark Building, Hillary Square, Orewa Registered & physical 26 Feb 2007 - 28 Sep 2010
531b Great South Road, Penrose, Auckland Physical 01 Apr 2005 - 26 Feb 2007
531b Great South Road, Penrose Registered 01 Apr 2005 - 26 Feb 2007
688 Great South Road, Penrose, Auckland Physical & registered 16 Jun 1995 - 01 Apr 2005
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Osborne, Helen
Individual 		Kohimarama
Auckland
1071 		08 Dec 2011 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Osborne, John Anthony
Individual 		Mission Bay
Auckland
1071 		16 Jun 1995 - current

Historic shareholders

Shareholder Name Address Period
Osborne, Helen
Individual 		Remuera
Auckland
 16 Jun 1995 - 29 Mar 2006
Location
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