Penrose Panel and Roofing Limited was registered on 30 Sep 2013 and issued a New Zealand Business Number of 9429030044142. The registered LTD company has been supervised by 2 directors: Lee Ling Chu - an active director whose contract started on 30 Sep 2013,
Dexian Liu - an active director whose contract started on 17 Oct 2013.
According to BizDb's data (last updated on 16 Mar 2024), this company registered 1 address: 956A Great South Road, Penrose, Auckland, 1061 (type: service, registered).
Up to 06 Mar 2014, Penrose Panel and Roofing Limited had been using 59 Hayr Road, Three Kings, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 44 shares are held by 1 entity, namely:
Chu, Lee Ling (an individual) located at Epsom, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 44% shares (exactly 44 shares) and includes
Zeng, Irene Aiyi - located at Epsom, Auckland.
The third share allocation (12 shares, 12%) belongs to 1 entity, namely:
Liu, Dexian, located at Mount Wellington, Auckland (an individual). Penrose Panel and Roofing Limited is categorised as "Building supplies wholesaling" (business classification F333910).
Other active addresses
Address #4: 956a Great South Road, Penrose, Auckland, 1061 New Zealand
Service & registered address used from 14 Mar 2023
Principal place of activity
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous address
Address #1: 59 Hayr Road, Three Kings, Auckland, 1042 New Zealand
Registered & physical address used from 30 Sep 2013 to 06 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 44 | |||
| Individual | Chu, Lee Ling |
Epsom Auckland 1051 New Zealand |
30 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 44 | |||
| Individual | Zeng, Irene Aiyi |
Epsom Auckland 1023 New Zealand |
06 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Individual | Liu, Dexian |
Mount Wellington Auckland 1060 New Zealand |
30 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zeng, Aiyi |
Epsom Auckland 1023 New Zealand |
30 Sep 2013 - 06 Dec 2021 |
Lee Ling Chu - Director
Appointment date: 30 Sep 2013
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Jun 2016
Dexian Liu - Director
Appointment date: 17 Oct 2013
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 29 Sep 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 17 Oct 2013
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