Penrose Law Consulting Limited was started on 08 Nov 2013 and issued a number of 9429030001473. The registered LTD company has been run by 1 director, named Janine Beth Penrose - an active director whose contract began on 08 Nov 2013.
According to our database (last updated on 05 Apr 2024), this company uses 1 address: 79 Kildare Avenue, Glendowie, Auckland, 1071 (type: registered, physical).
Up to 04 Nov 2022, Penrose Law Consulting Limited had been using 21St Floor, 191 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Penrose, Janine Beth (a director) located at Glendowie, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Penrose, Lawrence Dean - located at Glendowie, Auckland. Penrose Law Consulting Limited is classified as "Business consultant service" (business classification M696205).
Previous addresses
Address: 21st Floor, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Oct 2020 to 04 Nov 2022
Address: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jan 2018 to 07 Oct 2020
Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 29 Sep 2015 to 29 Jan 2018
Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 08 Nov 2013 to 29 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 23 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Penrose, Janine Beth |
Glendowie Auckland 1071 New Zealand |
08 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Penrose, Lawrence Dean |
Glendowie Auckland 1071 New Zealand |
08 Nov 2013 - |
Janine Beth Penrose - Director
Appointment date: 08 Nov 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 Nov 2013
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