General information

Penrose Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038632723
New Zealand Business Number
641955
Company Number
Registered
Company Status

Penrose Enterprises Limited (issued a business number of 9429038632723) was started on 16 Feb 1995. 1 address is in use by the company: 830 Great South Road, Penrose, Auckland (type: physical, registered). C/-Nsatax Limited, Level 6, 3 City Road, Auckland had been their registered address, until 07 Aug 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tony Radisich (an individual) located at Herne Bay, Auckland postcode 1011. The Businesscheck information was updated on 22 Jun 2022.

Current address Type Used since
830 Great South Road, Penrose, Auckland Physical & registered 07 Aug 2008
Directors
Name and Address Role Period
Anthony Steve Radisich
Penrose, Auckland, 1061
Address used since 25 May 2016
Director 17 Nov 1995 - current
Robert John Warburton
Flat Bush, Auckland, 2016
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Tony Stephen Radisich
Herne Bay, Auckland, 1011
Address used since 01 Mar 2019
Director 17 Nov 1995 - 01 Apr 2019
Charles John Beech
Orakei, Auckland 5,
Address used since 09 May 1995
Director 09 May 1995 - 31 Jan 1996
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 16 Feb 1995
Director 16 Feb 1995 - 09 May 1995
Addresses
Previous address Type Period
C/-nsatax Limited, Level 6, 3 City Road, Auckland Registered & physical 03 Sep 2007 - 07 Aug 2008
Nsa Limited, Level 5, 345 Queen Street, Auckland Physical & registered 06 Apr 2006 - 03 Sep 2007
6 Downsview Road, Pakuranga, Auckland Registered 18 May 2000 - 06 Apr 2006
830 Great South Road, Penrose, Auckland Registered 14 Nov 1997 - 18 May 2000
1439 Clevedon-kawakawa Bay Road, R D 5, Papakura, Auckland 1730 Physical 14 Nov 1997 - 06 Apr 2006
830 Great South Road, Penrose, Auckland Physical 14 Nov 1997 - 14 Nov 1997
6 Downsview Road, Pakuranga, Auckland Physical 14 Nov 1997 - 14 Nov 1997
Coopers & Lybrand House, 21-29 Broderick Road, Johnsonville, Wellington Registered & physical 20 Jun 1995 - 14 Nov 1997
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2022
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tony Stephen Radisich
Individual
Herne Bay
Auckland
1011
26 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Garth Osmond Melville
Individual
Johnsonville
Wellington
16 Feb 1995 - 30 Mar 2006
Anthony Steve Radisich
Individual
Penrose
Auckland
30 Mar 2006 - 26 Mar 2019
Location
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