General information
Penrose Car Pro Limited
Type: NZ Limited Company (Ltd)9429038907357
New Zealand Business Number
569029
Company Number
Registered
Company Status
Penrose Car Pro Limited (New Zealand Business Number 9429038907357) was started on 27 Nov 1992. 2 addresses are currently in use by the company: 25 Brownhill Road, Rd 1, Whitford, 2576 (type: registered, physical). 35 Allens Road, East Tamaki, Auckland had been their registered address, up to 29 Sep 2022. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100% of shares), namely:
Burridge, Lee (an individual) located at Whitford, Auckland 2576. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Brownhill Road, Rd 1, Whitford, 2576 | Registered & physical & service | 29 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lee Burridge
Rd 1, Manurewa, 2576
Address used since 26 Aug 2009 |
Director | 27 Nov 1992 - current |
|
Alan Gibbons
Pukekohe,
Address used since 27 Nov 1992 |
Director | 27 Nov 1992 - 09 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Allens Road, East Tamaki, Auckland, 2013 | Registered | 18 Sep 2019 - 29 Sep 2022 |
| 35 Allens Road, East Tamaki, Auckland, 2013 | Physical | 27 Nov 2006 - 29 Sep 2022 |
| 35 Allens Road, East Tamaki, Auckland, 2013 | Registered | 07 Nov 2006 - 18 Sep 2019 |
| 31 Lexington Drive, Howick, Auckland | Physical | 27 Sep 2001 - 27 Sep 2001 |
| 41 Point View Drive, East Tamaki, Auckland | Physical | 27 Sep 2001 - 27 Nov 2006 |
| 31 Lexington Drive, Howick | Registered | 19 Apr 2001 - 07 Nov 2006 |
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burridge, Lee Individual |
Whitford Auckland 2576 |
27 Nov 1992 - current |
Location
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