Penrose Enterprises Limited (issued a business number of 9429038632723) was started on 16 Feb 1995. 4 addresses are in use by the company: 57-61 Parnell Rise, Parnell, Auckland, 1052 (type: registered, service). 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:
Radisich, Tony Stephen (an individual) located at Herne Bay, Auckland postcode 1011. The Businesscheck information was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
830 Great South Road, Penrose, Auckland | Physical & registered & service | 07 Aug 2008 |
57-61 Parnell Rise, Parnell, Auckland, 1052 | Registered & service | 04 Apr 2023 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Radisich, Tony Stephen Individual |
Herne Bay Auckland 1011 |
26 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Melville, Garth Osmond Individual |
Johnsonville Wellington |
16 Feb 1995 - 30 Mar 2006 |
Radisich, Anthony Steve Individual |
Penrose Auckland |
30 Mar 2006 - 26 Mar 2019 |
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830 Great South Road Limited 830 Great South Road |